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All Information about:
Name

Sand Aire Limited
Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 03066958 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64302 - Trusts, funds and similar financial entities
64304 - Trusts, funds and similar financial entities
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 18/12/2020 Companies House Number: 02280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Applerigg Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Crump, Gregory Lee London, England Status: Active Notified: 11/09/2023 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 18/12/2020 Role: Secretary
    Anderson, Clare Alice London, England Status: Ceased Notified: 18/12/2020 Ceased: 11/09/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigan, Kevin Francis London Status: Ceased Notified: 16/12/2016 Ceased: 13/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregson, Marcus John Copford, Colchester Status: Ceased Notified: 15/08/2006 Ceased: 31/12/2010 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Sargent, Oliver David John London Status: Ceased Notified: 18/09/2019 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Northbridge UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cartmel Care Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 06709360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lord North Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03664551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Private Investment Office Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 05070122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •