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Sail Midco 1 Limited

16576609

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR
Incorporated 11/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Matthew Anselm Cannan

director · Since 11/07/2025

INVESTOR

AMERICAN · UNITED STATES

Mr Ronald Paul Mc Intosh

director · Since 05/08/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Mr Robert Charles William Organ

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Also on 60 other boards

Mr Graeme Neal Lalley

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Edward George Fitzgerald Hannan

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Also on 56 other boards

Mr Tim Anten

director · Since 30/09/2026

DUTCH · ENGLAND

Matthew Anselm Cannan

director · Since 11/07/2025

American · United States

Rachel Yap

director · Since 11/07/2025

Australian · England

Ronald Paul Mc Intosh

director · Since 05/08/2025

American · United States

Robert Charles William Organ

director · Since 28/11/2025

British · United Kingdom

Graeme Neal Lalley

director · Since 28/11/2025

British · United Kingdom

Edward George Fitzgerald Hannan

director · Since 28/11/2025

British · United Kingdom

Former

Ms Rachel Yap

director · Resigned 30/09/2026

Persons with Significant Control

Sail Topco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16576537 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/07/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 05/11/2025Registered 05/11/2025

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Coversure House
2026-07-18

COVERSURE HOUSE

post town → Huntingdon
2026-07-18

HUNTINGDON