Sandton Europe Limited. net worth, address, company information. Free

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Sandton Europe Limited (registration number 11533514) is a private limited company incorporated on 2018-08-23 originating in United Kingdom. This enterprise can be found at 2Nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD. Changed on 2020-06-17, the previous name this company used was Vvb M&E Holdco Limited. Sandton Europe Limited operates SIC: 43210 that means "electrical installation".

Company details

Name	Sandton Europe Limited
Number	11533514
Date of Incorporation:	2018-08-23
End of financial year:	31 December
Address:	2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD
SIC code:	43210 - Electrical installation

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Samuel B. (appointed on 25 January 2024), Matt M. (appointment date: 23 August 2018), Dimitri K. (appointed on 23 August 2018). The official register lists 3 persons of significant control, namely: Rael N. has substantial control or influence, Thomas W. has substantial control or influence, Sandton Credit Solutions Master Fund Iv, Lp can be reached at 16 West 46Th Street, 11 Floor, NY 10036 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rael N.

23 August 2018

Nature of control:	significiant influence or control

Thomas W.

23 August 2018

Nature of control:	significiant influence or control

Sandton Credit Solutions Master Fund Iv, Lp

23 August 2018 - 23 August 2018

Address	C/O Sandton Capital Partners Lp 16 West 46th Street, 11 Floor, New York, NY 10036, United States
Legal authority	Cayman Islands
Legal form	Cayman Islands Exempted Limited Partnership
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 31st December 2023: 1.25 GBP filed on: 9th, April 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 31st December 2023: 1.25 GBP filed on: 9th, April 2024 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th January 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Verulam Point Station Way St Albans Hertfordshire AL3 5RR United Kingdom on 27th June 2023 to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd filed on: 27th, June 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 31st December 2022 filed on: 27th, January 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 13th, January 2023 \| resolution	Free Download
(SH01) Statement of Capital on 31st December 2022: 1.25 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 31st December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 31st December 2021 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 12th, March 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 31st December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 31st December 2020: 1.25 GBP filed on: 31st, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th June 2020 filed on: 17th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 21st, May 2020 \| accounts	Free Download (34 pages)
(SH02) Sub-division of shares on 10th December 2019 filed on: 22nd, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th December 2019: 1.25 GBP filed on: 22nd, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (44 pages)
(PSC01) Notification of a person with significant control 23rd August 2018 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd August 2018 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 23rd August 2018 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st August 2019 to 30th September 2019 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th November 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England on 10th December 2018 to Verulam Point Station Way St Albans Hertfordshire AL3 5RR filed on: 10th, December 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 115335140002, created on 23rd October 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (43 pages)
(AD01) Change of registered address from Flat 2 23 Holland Street London W8 4NA England on 26th October 2018 to 64-66 Burgundy Court Chelmsford Essex CM2 6JY filed on: 26th, October 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England on 26th October 2018 to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY filed on: 26th, October 2018 \| address	Free Download (1 page)
(CH01) On 24th October 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115335140001, created on 23rd October 2018 filed on: 26th, October 2018 \| mortgage	Free Download (63 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th October 2018 filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom on 2nd October 2018 to Flat 2 23 Holland Street London W8 4NA filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On 19th September 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, August 2018 \| incorporation	Free Download (50 pages)

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