SABLEKNIGHT LIMITED

Overview

Company Name	SABLEKNIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01289707
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABLEKNIGHT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SABLEKNIGHT LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What were the previous names of SABLEKNIGHT LIMITED?

Previous Company Names
Company Name	From	Until
OBSERVER PARTNERS LIMITED (THE)	Dec 31, 1977	Dec 31, 1977
LENSONSHOURNE LIMITED	Dec 08, 1976	Dec 08, 1976

What are the latest accounts for SABLEKNIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SABLEKNIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for SABLEKNIGHT LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 09, 2025 with updates

4 pages

CS01

Sep 01, 2025

Cancellation of shares. Statement of capital on Jul 31, 2025

Capital: GBP 1,574,902.00

6 pages

SH06

Sep 01, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 01, 2025	Clarification HMRC - confirmation received that appropriate duty that has been paid on this repurchase

Aug 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 25, 2025

Group of companies' accounts made up to Dec 31, 2024

30 pages

May 19, 2025

Termination of appointment of Helen Laura Ratcliffe as a director on May 16, 2025

1 pages

TM01

Nov 11, 2024

Confirmation statement made on Nov 09, 2024 with updates

4 pages

CS01

Jul 15, 2024

Group of companies' accounts made up to Dec 31, 2023

30 pages

Dec 13, 2023

Cancellation of shares. Statement of capital on Nov 17, 2023

Capital: GBP 1,578,691.00

4 pages

SH06

Dec 12, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 12, 2023	Clarification HMRC CONIRMATION DUTY PAID

Nov 17, 2023

Confirmation statement made on Nov 09, 2023 with updates

4 pages

CS01

Nov 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of agreement between company and damor investments LIMITED for purchase of 674 ordinary shares of £1 each 06/11/2023	RES13

Jul 20, 2023

Group of companies' accounts made up to Dec 31, 2022

30 pages

Jul 03, 2023

Termination of appointment of Robin Shedden Broadhurst as a director on Jun 30, 2023

1 pages

TM01

Feb 08, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 08, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with updates

4 pages

CS01

Jul 13, 2022

Group of companies' accounts made up to Dec 31, 2021

29 pages

Jul 05, 2022

Appointment of Helen Laura Ratcliffe as a director on Jul 01, 2022

2 pages

AP01

May 03, 2022

Appointment of Mr Hugh Richard Seaborn as a director on May 01, 2022

2 pages

AP01

Mar 08, 2022

Notification of a person with significant control statement

2 pages

PSC08

Mar 08, 2022

Cessation of Peter James Howes as a person with significant control on Feb 15, 2022

1 pages

PSC07

Mar 08, 2022

Cessation of Nicholas Peter James Falla as a person with significant control on Feb 15, 2022

1 pages

PSC07

Mar 08, 2022

Cessation of Michael Powell as a person with significant control on Feb 15, 2022

1 pages

PSC07

Mar 08, 2022

Cessation of Aine Deirdre O'reilly as a person with significant control on Feb 15, 2022

1 pages

PSC07

View All Filings

Who are the officers of SABLEKNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Thomas Morton Chancery Lane WC2A 1LS London 22 England	Jan 01, 2019		Secretary	Chancery Lane WC2A 1LS London 22 England				253823250001
ARNOTT, Susan Chancery Lane WC2A 1LS London 22 United Kingdom	Dec 01, 2020		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1972-9	277148230001
HARRISON, Desmond Roger Wingate Chancery Lane WC2A 1LS London 22 England			Director	Chancery Lane WC2A 1LS London 22 England	England	British	1933-4	98607150001
SEABORN, Hugh Richard Chancery Lane WC2A 1LS London 22 England	May 01, 2022		Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	British	1962-5	135346630003
SPINKS, Gordon Chancery Lane WC2A 1LS London 22 England	Jan 01, 2019		Director	Chancery Lane WC2A 1LS London 22 England	England	British	1962-8	219855480001
SPINKS, Gordon Chancery Lane WC2A 1LS London 22 England	Jun 30, 2002	Jan 01, 2019	Secretary	Chancery Lane WC2A 1LS London 22 England		British		130680290001
STEEL, John Charles Kindness 22 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire		Jun 30, 2002	Secretary	22 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire		British		1791230001
ASTOR, Francis David Langhorne, The Honourable 9 Cavendish Avenue NW8 9JD London		Oct 19, 1998	Director	9 Cavendish Avenue NW8 9JD London		British	1912-3	1460810001
ASTOR, Michael Ramon Langhorne Hatley Park SG19 3HL Sandy Bedfordshire		Mar 22, 1994	Director	Hatley Park SG19 3HL Sandy Bedfordshire	England	British	1946-9	1956740002
BALL, Derrick William Broadview House Drayton Beauchamp HP22 5LU Aylesbury Bucks		Dec 15, 2006	Director	Broadview House Drayton Beauchamp HP22 5LU Aylesbury Bucks		British	1928-1	33599020001
BROADHURST, Robin Shedden Chancery Lane WC2A 1LS London 22 England	Apr 01, 2004	Jun 30, 2023	Director	Chancery Lane WC2A 1LS London 22 England	England	British	1946-6	20089560003
BURGE, Patricia Margaret 15 Sabine Road SW11 5LN London		Jun 30, 2002	Director	15 Sabine Road SW11 5LN London		British	1948-11	31842580002
EDWARDS, David Patrick Sleaford House George Street MK45 2DE Maulden Bedfordshire	Jul 01, 2002	Oct 31, 2017	Director	Sleaford House George Street MK45 2DE Maulden Bedfordshire	United Kingdom	British	1962-1	37256040001
GOODMAN, Arnold, Lord 9-11 Fulwood Place Grays Inn SW1Y 5EJ London		May 29, 1992	Director	9-11 Fulwood Place Grays Inn SW1Y 5EJ London		British	1913-8	25648600001
GRAY, Stephen Marius 47 Maze Hill Greenwich SE10 8XQ London		Dec 15, 2006	Director	47 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1934-8	28306430001
HARDY, Antony Scott 20 The Avenue South Cheam SM2 7QB Sutton Surrey	Apr 26, 2004	Jun 30, 2017	Director	20 The Avenue South Cheam SM2 7QB Sutton Surrey	United Kingdom	British	1940-2	62182690001
MACKENZIE, James Reid 20 Japonica House Woburn Hill Park Woburn Hill KT15 2NZ Weybridge Surrey		Jun 30, 2002	Director	20 Japonica House Woburn Hill Park Woburn Hill KT15 2NZ Weybridge Surrey		British	1940-2	7632920002
MELLUISH, Christopher Brunton Thundridge Hill House SG12 0UF Ware Hertfordshire	Mar 22, 1994	Dec 15, 2006	Director	Thundridge Hill House SG12 0UF Ware Hertfordshire	United Kingdom	British	1936-6	34861160001
NICHOLS, Francis Paul Bowyer Lawford Hall CO11 2JX Manningtree Essex		Mar 13, 1997	Director	Lawford Hall CO11 2JX Manningtree Essex	United Kingdom	British	1932-10	80555650001
NORRIS, Rosemary Frances Chancery Lane WC2A 1LS London 22 England	Jun 01, 2017	Jun 30, 2021	Director	Chancery Lane WC2A 1LS London 22 England	England	British	1961-8	203532430001
RATCLIFFE, Helen Laura Chancery Lane WC2A 1LS London 22 England	Jul 01, 2022	May 16, 2025	Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	British	1955-7	297682630001
WOODWARD, Ian Christopher 54 Brooklands Park Blackheath SE3 9AJ London	Aug 01, 2002	Jun 30, 2019	Director	54 Brooklands Park Blackheath SE3 9AJ London	England	British	1959-12	83319890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABLEKNIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aine Deirdre O'Reilly Chancery Lane WC2A 1LS London 22 England	Feb 23, 2018	Chancery Lane WC2A 1LS London 22 England	Yes
	Nationality: Irish Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Michael Powell Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Peter James Howes Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Peter James Falla Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Timothy Bentley Chancery Lane WC2A 1LS London 22 England	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 England	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SABLEKNIGHT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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