Sanctus Group Limited
Sanctus Group Limited
#15850858 • Active
Founded: 22/07/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 22 April 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Michele White | Director | 03/02/2025 | British | 58 years |
| Frank Richard Hyman | Director | 09/12/2024 | British | 48 years |
| Stephen James Read | Ceo | 01/11/2024 | British | 56 years |
| Mikkel Tolnaes | Strategy Director | 22/07/2024 | Norwegian | 33 years |
Role:
Director
Appointed:
03/02/2025
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
09/12/2024
Nationality:
British
Age:
48 years
Role:
Ceo
Appointed:
01/11/2024
Nationality:
British
Age:
56 years
Role:
Strategy Director
Appointed:
22/07/2024
Nationality:
Norwegian
Age:
33 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simon Robert Maury Philips | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/07/2024 | British |
Simon Robert Maury Philips
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/07/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
1 charge registered
Scaleup Capital Limited (For Itself and as Security Trustee for the Noteholders (as Therein Defined)) Outstanding
Created 30/08/2024First fixed charge over all the assets and property of the chargor. For more details please refer to...
#158508580001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/09/2024 | Capital | Capital Allotment Shares | View (4 pages) |