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SANDERSON PARTNERS LIMITED

SANDERSON PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSANDERSON PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDERSON PARTNERS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SANDERSON PARTNERS LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDERSON PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDERSON ASSET MANAGEMENT LIMITEDOct 26, 2000Oct 26, 2000
    SADDLEBRIDGE LIMITEDSep 14, 2000Sep 14, 2000

    What are the latest accounts for SANDERSON PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SANDERSON PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024

    What are the latest filings for SANDERSON PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to May 15, 2025

    		17 pagesLIQ03

    Cessation of Paul Simon Carter as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Termination of appointment of Paul Simon Carter as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Richard Philip Saunders as a secretary on Sep 30, 2024

    		1 pagesTM02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jun 01, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2024

    		LRESSP

    Confirmation statement made on May 15, 2024 with updates

    		7 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 38 Princes House, Unit 4C 38 Jermyn Street, St James's London SW1Y 6DN England to C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA on Apr 24, 2024

    		1 pagesAD01

    Cessation of Christian Egtved Paaskesen as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Termination of appointment of Christian Egtved Paaskesen as a director on Dec 14, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: audited annual accounts hereby approved / company business 25/05/2023
    		RES13

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Secretary's details changed for Mr Richard Philip Saunders on Mar 24, 2023

    		1 pagesCH03

    Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR to 38 Princes House, Unit 4C 38 Jermyn Street, St James's London SW1Y 6DN on Mar 13, 2023

    		1 pagesAD01

    Cessation of Catherine Rainey as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Termination of appointment of Catherine De Veaux Rainey as a director on Oct 25, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 14/06/2022
    		RES13

    Full accounts made up to Mar 31, 2022

    		17 pagesAA
    View All Filings

    Who are the officers of SANDERSON PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEHAN, Timothy John
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United KingdomAmerican110165360002
    SANDERSON, Timothy William
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritish72847700001
    CAWDRON, Richard Arthur
    Moor Lane House
    Moor Lane Sarratt
    WD3 6BU Rickmansworth
    Hertfordshire
    		Secretary
    Moor Lane House
    Moor Lane Sarratt
    WD3 6BU Rickmansworth
    Hertfordshire
    		British43065270002
    SAUNDERS, Richard Philip
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		177101700001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    CARTER, Paul Simon
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritish186779610003
    CAWDRON, Richard Arthur
    Moor Lane House
    Moor Lane Sarratt
    WD3 6BU Rickmansworth
    Hertfordshire
    		Director
    Moor Lane House
    Moor Lane Sarratt
    WD3 6BU Rickmansworth
    Hertfordshire
    		United KingdomBritish43065270002
    HARRALSON, Holly Hardy
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		United StatesAmerican184497480001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    PAASKESEN, Christian Egtved
    Princes House, Unit 4c
    38 Jermyn Street, St James's
    SW1Y 6DN London
    38
    England
    		Director
    Princes House, Unit 4c
    38 Jermyn Street, St James's
    SW1Y 6DN London
    38
    England
    		EnglandDanish177290690006
    RAINEY, Catherine De Veaux
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		EnglandAmerican171052180001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    SUGANUMA, Masaki
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		EnglandJapanese177291040001
    SUMMERS, Andrew John Sibbald
    10 St Albans Mansion
    Kensington Court Place
    W8 5QH London
    		Director
    10 St Albans Mansion
    Kensington Court Place
    W8 5QH London
    		EnglandBritish42068840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDERSON PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Egtved Paaskesen
    Princes House, Unit 4c
    38 Jermyn Street, St James's
    SW1Y 6DN London
    38
    England
    		Apr 01, 2021
    Princes House, Unit 4c
    38 Jermyn Street, St James's
    SW1Y 6DN London
    38
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Simon Carter
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		May 11, 2016
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Catherine Rainey
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		May 11, 2016
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Masaki Suganuma
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		May 11, 2016
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Holly Hardy Harralson
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Apr 06, 2016
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Linehan
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Apr 06, 2016
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy William Sanderson
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Apr 06, 2016
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Silchester Partners Ltd
    Bruton Street
    W1J 6TL London
    1
    England
    		Apr 06, 2016
    Bruton Street
    W1J 6TL London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03000514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SANDERSON PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2024Commencement of winding up
    Jan 21, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0