SARANAC PARTNERS LIMITED

Key Data

Status

Active

Company No.

09587905

Incorporation date

13/05/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2015)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (10 pages)

29/10/2025

Director's details changed for Mr Brent Francis Seery on 2025-10-29

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-08-31

View PDF (10 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (15 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (52 pages)

09/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Director's details changed for Mark Werner on 2025-04-04

View PDF (2 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (10 pages)

04/04/2025

Appointment of Mark Werner as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Peter Charrington as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Jeffery Richard Walsh as a director on 2025-03-31

View PDF (1 pages)

16/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (51 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (10 pages)

17/12/2024

Termination of appointment of Martin James Gilbert as a director on 2024-12-13

View PDF (1 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (10 pages)

30/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (10 pages)

03/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-27

View PDF (11 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (10 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (7 pages)

30/03/2024

Resolutions

View PDF (1 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (51 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (10 pages)

25/03/2024

Appointment of Mr Sylvain Brosseau as a director on 2024-03-18

View PDF (2 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (10 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (10 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (10 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (10 pages)

25/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (7 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (10 pages)

15/05/2023

Termination of appointment of David Joseph Bloom as a director on 2023-05-03

View PDF (1 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (10 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (10 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (48 pages)

03/01/2023

Resolutions

View PDF (1 pages)

09/12/2022

Termination of appointment of Tanvi Prafulchandra Davda as a director on 2022-11-30

View PDF (1 pages)

10/11/2015

Registered office address changed from , Salisbury House Suite 704-705, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom to Third Floor 16 st. James's Street London SW1A 1ER on 2015-11-10

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davda, Tanvi Prafulchandra	Director	03/05/2017 - 30/11/2022	12
Elliott, Robert James	Director	01/03/2017 - 30/06/2022	17
Bloom, David Joseph	Director	30/06/2020 - 03/05/2023	20
Mr Richard Graham Catherwood Smith	Director	10/06/2016 - 31/12/2020	66
Gilbert, Martin James	Director	01/11/2020 - 13/12/2024	126

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About SARANAC PARTNERS LIMITED

SARANAC PARTNERS LIMITED is an(a) Active company incorporated on 13/05/2015 with the registered office located at Third Floor, 16 St. James's Street, London SW1A 1ER. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARANAC PARTNERS LIMITED?

SARANAC PARTNERS LIMITED is currently Active. It was registered on 13/05/2015 .

Where is SARANAC PARTNERS LIMITED located?

SARANAC PARTNERS LIMITED is registered at Third Floor, 16 St. James's Street, London SW1A 1ER.

What does SARANAC PARTNERS LIMITED do?

SARANAC PARTNERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SARANAC PARTNERS LIMITED?

The latest filing was on 10/12/2025: Statement of capital following an allotment of shares on 2025-12-08.