Sator Gp Limited LONDON


Founded in 2008, Sator Gp, classified under reg no. 06634732 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 8, 2008 Sator Gp Limited is no longer carrying the name Walshambay.

The company has 4 directors, namely Fabio C., Francesco F. and Rishi R. and others. Of them, Paolo D. has been with the company the longest, being appointed on 30 September 2009 and Fabio C. and Francesco F. have been with the company for the least time - from 7 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clifford Chance Secretaries Limited who worked with the the company until 7 October 2008.

Sator Gp Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06634732
Date of Incorporation Tue, 1st Jul 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Fabio C.

Position: Director

Appointed: 07 February 2021

Francesco F.

Position: Director

Appointed: 07 February 2021

Rishi R.

Position: Director

Appointed: 17 November 2010

Paolo D.

Position: Director

Appointed: 30 September 2009

Luca B.

Position: Director

Appointed: 17 November 2010

Resigned: 07 February 2021

Alberica B.

Position: Director

Appointed: 22 October 2008

Resigned: 30 September 2009

Fabrizio F.

Position: Director

Appointed: 07 October 2008

Resigned: 17 November 2010

Giacomo G.

Position: Director

Appointed: 07 October 2008

Resigned: 07 February 2021

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 October 2008

Adrian L.

Position: Director

Appointed: 01 July 2008

Resigned: 07 October 2008

David P.

Position: Director

Appointed: 01 July 2008

Resigned: 07 October 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Sator Capital Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sator Capital Limited

85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06428281
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Walshambay October 8, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023
Free Download (20 pages)

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