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SARANAC PARTNERS LIMITED - Third Floor, 16 St. James's Street, London, SW1A 1ER, United Kingdom
Company Information
- Company registration number
- 09587905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 16 St. James's Street
- London
- SW1A 1ER
- England Third Floor, 16 St. James's Street, London, SW1A 1ER, England UK
Management
- Managing Directors
- BERLIAND, Richard David Antony
- WALSH, Jeffery Richard
- WITTER, Michelle Frances
- GILBERT, Martin James
- MISSIER, Jerry Del
- SEERY, Brent Francis
- BROSSEAU, Sylvain
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-13
- Age Of Company 2015-05-13 9 years
- SIC/NACE
- 64205
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380019E5B2HR23LV10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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SARANAC PARTNERS LIMITED Company Description
- SARANAC PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09587905. Its current trading status is "live". It was registered 2015-05-13. It has declared SIC or NACE codes as "64205". It has 7 directors It can be contacted at Third Floor .
Get SARANAC PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saranac Partners Limited - Third Floor, 16 St. James's Street, London, SW1A 1ER, United Kingdom
- 2015-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-09-03) - RP04SH01
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capital-allotment-shares (2024-01-22) - SH01
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capital-allotment-shares (2024-07-25) - SH01
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confirmation-statement-with-updates (2024-05-22) - CS01
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memorandum-articles (2024-03-30) - MA
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capital-allotment-shares (2024-01-11) - SH01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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capital-allotment-shares (2024-03-25) - SH01
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resolution (2024-03-30) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-05) - SH01
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accounts-with-accounts-type-group (2023-10-06) - AA
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capital-allotment-shares (2023-07-19) - SH01
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capital-allotment-shares (2023-06-27) - SH01
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confirmation-statement-with-updates (2023-05-25) - CS01
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capital-allotment-shares (2023-05-17) - SH01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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capital-allotment-shares (2023-04-05) - SH01
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resolution (2023-01-03) - RESOLUTIONS
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memorandum-articles (2023-01-03) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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capital-allotment-shares (2022-09-28) - SH01
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memorandum-articles (2022-09-06) - MA
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resolution (2022-09-06) - RESOLUTIONS
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capital-allotment-shares (2022-09-01) - SH01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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confirmation-statement-with-updates (2022-05-19) - CS01
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capital-allotment-shares (2022-04-06) - SH01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-18) - SH01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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capital-allotment-shares (2021-07-09) - SH01
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capital-allotment-shares (2021-08-04) - SH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-name-of-class-of-shares (2021-11-22) - SH08
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capital-allotment-shares (2021-10-23) - SH01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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capital-allotment-shares (2021-11-16) - SH01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-08-26) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-11-22) - RESOLUTIONS
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memorandum-articles (2021-11-22) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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capital-allotment-shares (2020-11-16) - SH01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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capital-allotment-shares (2019-04-25) - SH01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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resolution (2018-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-07-13) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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capital-name-of-class-of-shares (2017-03-10) - SH08
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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capital-allotment-shares (2017-04-28) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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capital-allotment-shares (2016-11-22) - SH01
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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change-account-reference-date-company-current-shortened (2015-07-01) - AA01
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incorporation-company (2015-05-13) - NEWINC