Saranac Limited (Companies House Registration Number 06787594) is a private limited company started on 2009-01-09. The firm can be found at 16 St. James's Street, London SW1A 1ER. Saranac Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Saranac Limited
Number 06787594
Date of Incorporation: Friday 9th January 2009
End of financial year: 31 January
Address: 16 St. James's Street, London, SW1A 1ER
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Richard C. (in the company from 27 July 2015). The official register reports 3 persons of significant control, namely: Saranac Partners Limited can be found at St. James's Street, SW1A 1ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard C. has substantial control or influence, Tanvi D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Total Assets Less Current Liabilities - - - 2 2 2 2 2 2
Number Shares Allotted - 2 2 2 - - - - -
Shareholder Funds 2 2 2 2 2 - - - -

People with significant control

Saranac Partners Limited
16 October 2016
Address 16 St. James's Street, London, SW1A 1ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09587905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard C.
22 June 2016
Nature of control: significiant influence or control
Tanvi D.
16 December 2016 - 1 August 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 8th, January 2021 | accounts
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