Sanford C. Bernstein (autonomous Uk) 1 Limited is a private limited company located at 60 London Wall, London EC2M 5SH. Incorporated on 2018-10-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Surendran C., appointed on 30 October 2018. Director Daniel G., appointed on 30 October 2018.
Changing the topic to secretaries, we can mention: Justine F., appointed on 01 March 2024.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205). According to Companies House data there was a name change on 2019-03-12 and their previous name was Newco Investment Holdings 1 Limited.
The latest confirmation statement was sent on 2022-10-29 and the date for the next filing is 2023-11-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 60 London Wall |
| Town | London |
| Post code | EC2M 5SH |
| Country of origin | United Kingdom |
| Registration Number | 11650260 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Sanford C. Bernstein Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alliancebernstein Corporation Of Delaware that entered New York, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alliancebernstein International Llc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sanford C. Bernstein Limited
50 Berkeley Street, London, W1J 8SB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03760267 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alliancebernstein Corporation Of Delaware
1345 Avenue Of The Americas 1345 Avenue Of The Americas, New York, New York, NY10105, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 26 February 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alliancebernstein International Llc
1345 Avenue Of The Americas, New York, New York, NY 10105, United States
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Country registered | State Of New York, United States Of America |
| Place registered | State Of New York, United States Of America |
| Registration number | N/A |
| Notified on | 30 October 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco Investment Holdings 1 | March 12, 2019 |
| Sanford C. Bernstein (autonomous Uk) 1 | November 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on April 1, 2024: 26.83 GBP filed on: 30th, April 2024 |
capital | Free Download (3 pages) |
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