SAIF CHARTER LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 05663828
- Last Updated: 01 Mar 2024
Company Profile
SAIF CHARTER LIMITED was incorporated on Thursday, December 29, 2005 as a Private Limited Company with registered address in LONDON. SAIF CHARTER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 1 month and 25 days.
| Name | SAIF CHARTER LIMITED |
|---|---|
| Company number | 05663828 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| 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 John Trevor Byrne Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Adam Keith Ginder Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr James Frederick Paul Tovey Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Julian Anthony Blyth Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Ms Helen Jean Wathall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Arran James Brudenell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAIF CHARTER LIMITED | 29 Dec 2005 |