Sap No. 1 Limited LONDON


Sap No. 1 started in year 2010 as Private Limited Company with registration number 07156332. The Sap No. 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 2 directors, namely James M., Bruno O.. Of them, Bruno O. has been with the company the longest, being appointed on 1 January 2019 and James M. has been with the company for the least time - from 1 September 2023. As of 22 February 2024, there were 9 ex directors - Carol R., Paul W. and others listed below. There were no ex secretaries.

Sap No. 1 Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07156332
Date of Incorporation Fri, 12th Feb 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (221 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

James M.

Position: Director

Appointed: 01 September 2023

Bruno O.

Position: Director

Appointed: 01 January 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 12 February 2010

Carol R.

Position: Director

Appointed: 01 March 2022

Resigned: 01 September 2023

Paul W.

Position: Director

Appointed: 30 September 2020

Resigned: 01 March 2022

Wendy P.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2020

Andrew J.

Position: Director

Appointed: 20 December 2017

Resigned: 01 January 2019

Paul J.

Position: Director

Appointed: 15 May 2015

Resigned: 26 February 2016

Fiona S.

Position: Director

Appointed: 28 March 2014

Resigned: 01 January 2019

Thomas R.

Position: Director

Appointed: 12 February 2010

Resigned: 28 March 2014

Andrew B.

Position: Director

Appointed: 12 February 2010

Resigned: 11 December 2017

Lucinda L.

Position: Director

Appointed: 12 February 2010

Resigned: 15 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mars Pension Trustees Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Mars Pension Trustees Limited

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00449733
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 19th, September 2023
Free Download (3 pages)

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