SARASIN (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01748643

Incorporation date

30/08/1983

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

02/03/2026

Registered office address changed from C/O Sarasin & Partners Llp Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 50 George Street London W1U 7DY on 2026-03-02

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21/01/2026

Information not on the register a notification of a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of an RPPSC04 in relation to a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of an RPPSC04 in relation to a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of an RPPSC04 in relation to a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of an RPPSC04 in relation to a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a notification of the cessation of a person with significant control was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a PSC04 was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a PSC04 was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a PSC04 was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a PSC04 was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Information not on the register a PSC04 was removed on 21/01/2026 as it is no longer considered to form part of the register.

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21/01/2026

Notification of a person with significant control statement

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29/09/2025

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

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25/06/2025

Appointment of Mr Tobias Dominic Hauser as a director on 2025-06-24

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24/06/2025

Termination of appointment of Daniel Belfer as a director on 2025-06-24

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22/05/2025

Confirmation statement made on 2025-05-14 with no updates

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23/12/2024

Change of details for Mr David Joseph Safra as a person with significant control on 2024-12-18

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23/12/2024

Change of details for Mr Jacob Joseph Safra as a person with significant control on 2024-12-18

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25/09/2024

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

View PDF (57 pages)

04/09/2024

Change of details for Mr David Joseph Safra as a person with significant control on 2024-09-03

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21/05/2024

Confirmation statement made on 2024-05-14 with no updates

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08/01/2024

Director's details changed for Mr Oliver Abraham Cartade on 2024-01-03

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10/10/2023

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

View PDF (58 pages)

07/09/2023

Director's details changed for Mr John Guy Elmhirst Monson on 2023-09-06

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18/05/2023

Confirmation statement made on 2023-05-14 with no updates

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15/05/2023

Change of details for Mr David Joseph Safra as a person with significant control on 2021-02-18

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03/05/2023

Director's details changed for Mr Oliver Abraham Cartade on 2023-05-03

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18/02/2021

Change of details for Mr David Joseph Safra as a person with significant control on 2019-08-31

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28/09/2020

Cessation of Alberto Joseph Safra as a person with significant control on 2020-09-01

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20/06/2018

Second filing for the notification of Vicky Safra as a person with significant control

View PDF (7 pages)

20/06/2018

Second filing for the notification of Jacob Joseph Safra as a person with significant control

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20/06/2018

Second filing for the notification of David Joseph Safra as a person with significant control

View PDF (7 pages)

20/06/2018

Second filing for the notification of Alberto Joseph Safra as a person with significant control

View PDF (7 pages)

21/05/2018

Notification of Jacob Joseph Safra as a person with significant control on 2017-07-03

View PDF (3 pages)

21/05/2018

Notification of Alberto Joseph Safra as a person with significant control on 2017-07-03

View PDF (3 pages)

21/05/2018

Notification of David Joseph Safra as a person with significant control on 2017-07-03

View PDF (3 pages)

21/05/2018

Notification of Vicky Safra as a person with significant control on 2017-07-03

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25/05/2012

Registered office address changed from , Juxon House St. Paul's Churchyard, London, EC4M 8BU, United Kingdom on 2012-05-25

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17/05/2010

Registered office address changed from , Juxon House 100 st Paul's Churchyard, London, EC4M 8BU on 2010-05-17

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18/05/2009

Registered office changed on 18/05/2009 from, juxon house 100 st paul's churchyard, london, EC4M 8BU

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21/05/2008

Registered office changed on 21/05/2008 from, juxon house, 100 st pauls churchyard, london, EC4M 8BU

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06/10/2004

Registered office changed on 06/10/04 from:\37-39,st.andrew's hill, london, EC4V 5DD

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20/05/1988

Registered office changed on 20/05/88 from:\37-39,st.andrew's hill, london, EC4V 5DD

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19/05/1988

Registered office changed on 19/05/88 from:\sarasin house, 5/6 st andrew's hill, london, EC4V 5BY

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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

14/05/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

17

Person	Title	Period	Connections
Monson, John Guy Elmhirst	Director	20/04/2004 - Present	21
Von Meyenburg, Franz Konrad	Director	20/04/2004 - 26/04/2007	3
Cartade, Oliver Abraham	Director	10/10/2013 - Present	4
Clinton, Roy Mark	Director	29/09/2014 - 01/10/2015	3
Goetz, Fidelis Maria	Director	12/01/2007 - 18/02/2013	2

Persons with Significant Control

5

Persons with Significant Control

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

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Description

About SARASIN (U.K.) LIMITED

SARASIN (U.K.) LIMITED is an(a) Active company incorporated on 30/08/1983 with the registered office located at 50 George Street, London W1U 7DY. There are currently 4 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 SARASIN (U.K.) LIMITED?

SARASIN (U.K.) LIMITED is currently Active. It was registered on 30/08/1983 .

Where is SARASIN (U.K.) LIMITED located?

SARASIN (U.K.) LIMITED is registered at 50 George Street, London W1U 7DY.

What does SARASIN (U.K.) LIMITED do?

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

What is the latest filing for SARASIN (U.K.) LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from C/O Sarasin & Partners Llp Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 50 George Street London W1U 7DY on 2026-03-02.