SAN UK INVEST LIMITED

SAN UK INVEST LIMITED is an active private limited company, incorporated on 17 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SAN UK INVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BLAKE TURNER LLP
Address Line 2	65 FENCHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 4BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SAN UK INVEST LIMITED

Directors

(The company's officers)

MR PAUL GUY FOSTER

(~58 year old British national)

C/O BLAKE TURNER LLP 65 FENCHURCH STREET, LONDON, EC3M 4BE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MR ANGUS JAMES LONDON NEIL

(~55 year old British national)

65 FENCHURCH STREET C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/10/2018

MR NICOLAS CHARLES OLLIVANT

(~74 year old British national)

C/O BLAKE TURNER LLP 65 FENCHURCH STREET, LONDON, EC3M 4BE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2018

Shareholders

(Persons of Significant Control)

Mr Paul Guy Foster

(~58 year old British national)

C/O Blake Turner Llp, 65 Fenchurch Street, London, EC3M 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2018

Connections

(Shared officers)

AKWATIA LLP

MR PAUL GUY FOSTER

ANGUS NEIL LIMITED

MR ANGUS JAMES LOUDON NEIL

CARLTON LIMITED

MR PAUL GUY FOSTER
MR NICOLAS CHARLES OLLIVANT

CASTLEOAK CARE DEVELOPMENTS LIMITED

MR PAUL GUY FOSTER

CASTLEOAK CARE PARTNERSHIPS LIMITED

MR PAUL GUY FOSTER

CASTLEOAK CONSTRUCTION LIMITED

MR PAUL GUY FOSTER

CASTLEOAK EXETER LIMITED

MR PAUL GUY FOSTER

CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED

MR PAUL GUY FOSTER

CASTLEOAK HOLDINGS LIMITED

MR PAUL GUY FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)