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SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED

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

    • Overview

    Company NameSANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11650260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED located?

    Registered Office Address
    60 London Wall
    EC2M 5SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO INVESTMENT HOLDINGS 1 LIMITEDNov 01, 2018Nov 01, 2018
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITEDOct 30, 2018Oct 30, 2018

    What are the latest accounts for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Appointment of Mr Everaud Charles Henriques as a director on Jul 02, 2024

    		2 pagesAP01

    Appointment of Mr Stephane Loiseau as a director on Jul 02, 2024

    		2 pagesAP01

    Termination of appointment of Daniel Gordon as a director on Jul 02, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 26.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 26.83
    		3 pagesSH01

    Appointment of Mrs Justine Fisher as a secretary on Mar 01, 2024

    		2 pagesAP03

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 30, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Hackwood Secretaries Limited as a secretary on Jan 13, 2023

    		2 pagesAP04

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 50 Berkeley Street London Greater London W1J 8SB United Kingdom to 60 London Wall London EC2M 5SH on Dec 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 0.02
    		3 pagesSH01

    Cessation of Alliancebernstein International Llc as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Cessation of Alliancebernstein Corporation of Delaware as a person with significant control on Jan 01, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Justine
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		Secretary
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		320036610001
    CHELLAPPAH, Surendran
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		EnglandBritish92792290001
    HENRIQUES, Everaud Charles
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		EnglandBritish203693610001
    LOISEAU, Stephane
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5SH London
    60
    United Kingdom
    		FranceFrench325014330001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    GORDON, Daniel
    Berkeley Street
    W1J 8SB London
    50
    Greater London
    United Kingdom
    		Director
    Berkeley Street
    W1J 8SB London
    50
    Greater London
    United Kingdom
    		EnglandBritish185383880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8SB London
    50
    United Kingdom
    		Jan 01, 2021
    Berkeley Street
    W1J 8SB London
    50
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03760267
    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.
    Alliancebernstein Corporation Of Delaware
    1345 Avenue Of The Americas
    NY10105 New York
    1345 Avenue Of The Americas
    New York
    United States
    		Feb 26, 2019
    1345 Avenue Of The Americas
    NY10105 New York
    1345 Avenue Of The Americas
    New York
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredN/A
    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.
    Alliancebernstein International Llc
    Avenue Of The Americas
    NY 10105 New York
    1345
    New York
    United States
    		Oct 30, 2018
    Avenue Of The Americas
    NY 10105 New York
    1345
    New York
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredState Of New York, United States Of America
    Legal AuthorityDelaware Law
    Place RegisteredState Of New York, United States Of America
    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

    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