SAILTHRU UK LIMITED
Overview
| Company Name | SAILTHRU UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08218631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAILTHRU UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAILTHRU UK LIMITED located?
| Registered Office Address | Northern And Shell Building 10 Lower Thames Street EC3R 6EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAILTHRU UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SAILTHRU UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SAILTHRU UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lisa-Beth Mayr as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Benjamin Vine as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 082186310001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082186310002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082186310003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082186310004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Campaign Monitor Europe Uk Ltd as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Campaign Monitor (Uk) Limited as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 082186310004, created on Aug 23, 2024 | 68 pages | MR01 | ||||||||||
Registration of charge 082186310003, created on Aug 23, 2024 | 60 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Lisa-Beth Mayr on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa-Beth Mayr on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa-Beth Mayr on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Wellford Dillard, Iii as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa-Beth Mayr as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
Who are the officers of SAILTHRU UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINE, Steven Benjamin | Director | 10 Lower Thames Street EC3R 6EN London Northern And Shell Building United Kingdom | United States | American | 187216560001 | |||||||||
| CAPEL, Neil | Secretary | Jane Street Suite 8 10014 New York 100 New York Usa | 172156860001 | |||||||||||
| PRABAKER, Jesal Shah | Secretary | Lea Avenue 37210 Nashville 11 Tennessee United States | 255385860002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BLANKE, David Maxwell | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 188317180001 | |||||||||
| CAPEL, Neil | Director | Jane Street Suite 8 10014 New York 100 New York Usa | United States | British | 172156850001 | |||||||||
| LUSTIG, Neil, President And Ceo | Director | New Street Square EC4A 3TW London 5 | Usa/New York | American | 201047370001 | |||||||||
| MAYR, Lisa-Beth | Director | 10 Lower Thames Street EC3R 6EN London Northern And Shell Building United Kingdom | United States | American | 214324110001 | |||||||||
| MEYER, Martin | Director | New Street Square EC4A 3TW London 5 | United States | American | 214800120001 | |||||||||
| PRABAKER, Jesal Shah | Director | Lea Avenue 37210 Nashville 11 Tennessee United States | United States | American | 254428460002 | |||||||||
| SHAPERO, Amy | Director | New Street Square EC4A 3TW London 5 | United States | American | 201046920001 | |||||||||
| VANTUSKO, Michael Joseph | Director | Lea Avenue 37210 Nashville, Tennessee 9 United States | United States | American | 254428690001 | |||||||||
| WELLFORD DILLARD, III, John | Director | Lea Avenue 37210 Nashville 11 Tennessee United States | United States | American | 254427940003 |
Who are the persons with significant control of SAILTHRU UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campaign Monitor Europe Uk Ltd | Jun 06, 2024 | 10 Lower Thames Street EC3R 6EN London Northern And Shell Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Campaign Monitor (Uk) Limited | Apr 26, 2019 | 10 Lower Thames Street EC3R 6EN London Northern And Shell Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Campaign Monitor Holdings (Uk) Limited | Dec 17, 2018 | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAILTHRU UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | Sep 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Dec 17, 2018 | 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 |
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