SAUNDERSON HOUSE LIMITED
8 FINSBURY CIRCUS, LONDON EC2M 7AZ- Active
- Private Limited Company
- Company No. 00940473
- Last Updated: 01 Mar 2024
Company Profile
SAUNDERSON HOUSE LIMITED was incorporated on Monday, October 14, 1968 as a Private Limited Company with registered address in LONDON. SAUNDERSON HOUSE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 56 years and 21 days.
| Name | SAUNDERSON HOUSE LIMITED |
|---|---|
| Company number | 00940473 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FINSBURY CIRCUS LONDON EC2M 7AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cottageco Limited 11-15 Seaton Place, JE4 0QH |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Robert Overy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr John Anthony Cotter Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control as firm
|
| Ifg Uk Holdings Limited Gresham Street, EC2V 7BX |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SAUNDERSON HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAUNDERSON HOUSE LIMITED | 14 Oct 1968 |