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UK SANCTUARY (LONDON) LIMITED

UK SANCTUARY (LONDON) LIMITED

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

    • Overview

    Company NameUK SANCTUARY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16671207
    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 UK SANCTUARY (LONDON) LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is UK SANCTUARY (LONDON) LIMITED located?

    Registered Office Address
    Uk Sanctuary (London) Limited
    37 Harley Street
    W1G 8QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK SANCTUARY (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 26, 2027

    What is the status of the latest confirmation statement for UK SANCTUARY (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    OverdueNo

    What are the latest filings for UK SANCTUARY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Rippon Patel & French, 37 Harley Street London W1G 8QG United Kingdom to Uk Sanctuary (London) Limited 37 Harley Street London W1G 8QG on Sep 24, 2025

    		1 pagesAD01

    Notification of David Green as a person with significant control on Aug 27, 2025

    		2 pagesPSC01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Rippon Patel & French, 37 Harley Street London W1G 8QG on Aug 26, 2025

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2025

    Statement of capital on Aug 26, 2025

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of UK SANCTUARY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASMON, Charles John James
    13 Albion Street
    CT10 1LU Broadstairs
    Flat 4
    Kent
    United Kingdom
    		Director
    13 Albion Street
    CT10 1LU Broadstairs
    Flat 4
    Kent
    United Kingdom
    		United KingdomBritish319991010001
    GREEN, David
    Goldstream Avenue
    V9B 2X8 Victoria
    813
    Canada
    		Director
    Goldstream Avenue
    V9B 2X8 Victoria
    813
    Canada
    		CanadaBritish339478320001
    WALSH, Robert
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		AustraliaAustralian339478330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK SANCTUARY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Green
    Goldstream Avenue
    V9B 2X8 Victoria
    813
    Canada
    		Aug 27, 2025
    Goldstream Avenue
    V9B 2X8 Victoria
    813
    Canada
    		No
    Nationality: British
    Country of Residence: Canada
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Robert Walsh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 26, 2025
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Mr Charles John James Easmon
    13 Albion Street
    CT10 1LU Broadstairs
    Flat 4
    United Kingdom
    		Aug 26, 2025
    13 Albion Street
    CT10 1LU Broadstairs
    Flat 4
    United Kingdom
    		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.
    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