Menna Overview
Here’s a quick overview of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD 👀 — a London based business that started in 2008.
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
- Company statusactive
- Company No06469549
- Age18 years 6 months Incorporated 10 January 2008
- Officers2
Address
27 Clements Lane, London, EC4N 7AE, United Kingdom
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is an active company incorporated on 10 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTERBROOK, James | director | Dec 1970 | 04 Aug 2025 |
| VAN DER NEST, Nadia Rozanne | director | Jan 1982 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanlam Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD 👀 — a London based business that started in 2008.