SANDERSON PARTNERS LIMITED
38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON SW1Y 6DN- Active
- Private Limited Company
- Company No. 04071755
- Last Updated: 01 Mar 2024
Company Profile
SANDERSON PARTNERS LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in LONDON. SANDERSON PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 24 years 5 months and 9 days.
| Name | SANDERSON PARTNERS LIMITED |
|---|---|
| Company number | 04071755 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 PRINCES HOUSE, UNIT 4C 38 JERMYN STREET, ST JAMES'S LONDON SW1Y 6DN |
|---|---|
| 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 |
|---|---|
| Mr Christian Egtved Paaskesen Nationality: Danish |
Dates: Thursday, April 1, 2021 - Thursday, December 14, 2023
significant influence or control
|
| Mr Masaki Suganuma Nationality: Japanese |
Dates: Wednesday, May 11, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Ms Catherine Rainey Nationality: American |
Dates: Wednesday, May 11, 2016 - Tuesday, October 25, 2022
significant influence or control
|
| Mr Paul Simon Carter Nationality: British |
Dates: Wednesday, May 11, 2016 - present
significant influence or control
|
| Mr Timothy John Linehan Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Holly Hardy Harralson Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
significant influence or control
|
| Mr Timothy William Sanderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silchester Partners Ltd Bruton Street, W1J 6TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDERSON PARTNERS LIMITED | 14 Sep 2000 |
| SANDERSON ASSET MANAGEMENT LIMITED | 28 Mar 2013 |