Savetreat Limited LONDON


Founded in 1991, Savetreat, classified under reg no. 02616377 is an active company. Currently registered at 4th Floor SE1 2AQ, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 31 January 2013 and Janette G. has been with the company for the least time - from 28 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Savetreat Limited Address / Contact

Office Address 4th Floor
Office Address2 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02616377
Date of Incorporation Mon, 3rd Jun 1991
Industry Non-trading company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 31 January 2013

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 June 1998

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 22 August 2008

Resigned: 31 January 2013

Anthony S.

Position: Director

Appointed: 04 December 2001

Resigned: 22 August 2008

Declan K.

Position: Director

Appointed: 12 December 1996

Resigned: 04 December 2001

Raymond B.

Position: Secretary

Appointed: 03 August 1992

Resigned: 24 June 1998

Jennifer T.

Position: Director

Appointed: 03 August 1992

Resigned: 12 December 1996

Carole S.

Position: Director

Appointed: 25 September 1991

Resigned: 03 August 1992

James G.

Position: Secretary

Appointed: 27 June 1991

Resigned: 03 August 1992

David P.

Position: Director

Appointed: 27 June 1991

Resigned: 25 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1991

Resigned: 27 June 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1991

Resigned: 27 June 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Quadrangle Trustee Services Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Quadrangle Trustee Services Limited

Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 3rd, March 2023
Free Download (1 page)

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