SACKVILLE CAPITAL LTD

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SACKVILLE CAPITAL LTD

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Key Data

Status

Active

Company No.

12110836

Incorporation date

18/07/2019

Size

Group

Contacts

Registered address

Registered address

15 Sackville Street, Mayfair, London W1S 3DNCopy
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Latest events (Record since 08/11/2022)
dot icon18/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon25/03/2026
Termination of appointment of Duncan Edward Johnson as a director on 2026-02-28
dot icon08/12/2025
Appointment of Mr Paul Robert Bettinson as a director on 2025-12-01
dot icon02/12/2025
Termination of appointment of Jonathan Anthony Bell as a director on 2025-12-01
dot icon02/12/2025
Termination of appointment of Nasir Sharaf Nasir Alsharif as a director on 2025-12-01
dot icon02/12/2025
Termination of appointment of Gary Pinkus as a director on 2025-12-01
dot icon30/07/2025
Director's details changed for Mr Nasir Sharaf Nasir Alsharif on 2025-03-23
dot icon30/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon15/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/05/2025
Cessation of Xavier Michel Isaac as a person with significant control on 2022-11-01
dot icon13/05/2025
Notification of a person with significant control statement
dot icon12/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon26/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon26/07/2024
Register(s) moved to registered office address 15 Sackville Street Mayfair London W1S 3DN
dot icon18/06/2024
Appointment of Gary Pinkus as a director on 2024-05-01
dot icon22/05/2024
Director's details changed for Mr Thiwanka Ranjeewa Hewage on 2023-05-02
dot icon06/12/2023
Appointment of Mr Duncan Edward Johnson as a director on 2023-12-04
dot icon31/10/2023
Accounts for a small company made up to 2022-12-31
dot icon21/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon29/06/2023
Appointment of Elemental Company Secretary Limited as a secretary on 2023-06-15
dot icon29/06/2023
Termination of appointment of Richard Graham Catherwood Smith as a secretary on 2023-06-15
dot icon17/06/2023
Amended accounts for a small company made up to 2021-12-31
dot icon14/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-26
dot icon04/04/2023
Termination of appointment of Mohammed Alarifi as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Ziad Altunisi as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Savio Tung as a director on 2023-03-31
dot icon31/03/2023
Director's details changed for Mr Nasir Sharaf N Alsharif on 2021-05-24
dot icon24/01/2023
Statement of capital following an allotment of shares on 2022-12-26
dot icon08/11/2022
Appointment of Mr Thiwanka Ranjeewa Hewage as a director on 2022-10-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,571,074.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
713.69K
-
0.00
1.57M
-
2021
16
713.69K
-
0.00
1.57M
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

713.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.57M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
15/06/2023 - Present
460
Johnson, Duncan Edward
Director
04/12/2023 - 28/02/2026
47
Bell, Jonathan Anthony
Director
01/11/2019 - 01/12/2025
6
Pinkus, Gary
Director
01/05/2024 - 01/12/2025
1
Smith, Richard Graham Catherwood
Secretary
18/02/2020 - 15/06/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SACKVILLE CAPITAL LTD

SACKVILLE CAPITAL LTD is an(a) Active company incorporated on 18/07/2019 with the registered office located at 15 Sackville Street, Mayfair, London W1S 3DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of SACKVILLE CAPITAL LTD?

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SACKVILLE CAPITAL LTD is currently Active. It was registered on 18/07/2019 .

Where is SACKVILLE CAPITAL LTD located?

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SACKVILLE CAPITAL LTD is registered at 15 Sackville Street, Mayfair, London W1S 3DN.

What does SACKVILLE CAPITAL LTD do?

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SACKVILLE CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SACKVILLE CAPITAL LTD have?

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SACKVILLE CAPITAL LTD had 16 employees in 2021.

What is the latest filing for SACKVILLE CAPITAL LTD?

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The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.