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Sanmex Ltd

17015200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies
64991
Security dealing on own account

Officers

Gerardo Approvitolo

director · Since 05/02/2026

Italian · United Kingdom · Age 53

Daniel Holden

director · Since 05/02/2026

British · United Kingdom · Age 51

Mark Watson-Gandy

director · Since 05/02/2026

British · United Kingdom · Age 58

Persons with Significant Control

Daniel Holden

25–50% shares
25–50% votes

British · United Kingdom · Age 51

15, Denbridge Road, Bromley, BR1 2AG

Notified 05/02/2026

Prof Mark Watson-Gandy

25–50% shares
25–50% votes

British · United Kingdom · Age 58

71-75, Shelton Street, London, WC2H 9JQ

Notified 05/02/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line171-75 Shelton Street
2026-05-02

71-75 SHELTON STREET

post townLondon
2026-05-02

LONDON

officer appointedAPPROVITOLO, Gerardo
2026-05-02
officer appointedHOLDEN, Daniel
2026-05-02
officer appointedWATSON-GANDY, Mark, Prof
2026-05-02

Filing History3 filings

Confirmation statement

confirmation statement with updates

24/02/20265 pages · PDF
Shares allotted

capital allotment shares

23/02/20263 pages · PDF
Incorporated

incorporation company

05/02/202633 pages · PDF