SANDSIV GROUP LIMITED

SANDSIV GROUP LIMITED is an active private limited company, incorporated on 3 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Lower Cookham Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SANDSIV GROUP LIMITED has three previous names, the most recent of which was SANDSIV PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 LOWER COOKHAM ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL6 8JU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

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)

70100 - Activities of head offices

Company Name History

From 16/01/2015 onwards:

SANDSIV GROUP LIMITED

From 09/12/2014 to 16/01/2015:

SANDSIV PLC

From 09/12/2014 to 09/12/2014:

SANDSIV LIMITED

Prior to 09/12/2014:

SANDSIV SPV LIMITED

Directors

(The company's officers)

MR FEDERICO CESCONI

(~58 year old Swiss national)

36 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JU, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in SWITZERLAND

Appointed on 22/10/2014

MR BRUCE MALCOLM GORDON

(~64 year old British national)

DAVIDSON HOUSE 3RD FLOOR, FORBURY SQUARE, READING, RG1 3EU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/02/2016

MR JAY MERVIN SHAW

(~64 year old Hong Konger national)

CROTONA GARDENS CROTONA GARDENS, MARINE GARDEN HASTINGS, CHRIST CHURCH, BB15156, BARBADOS

Current Director
Gives occupation as SOFTWARE COMPANY CEO
Usually resident in BARBADOS

Appointed on 03/02/2016

MR FRANK WARNSING

(~59 year old German,swiss national)

36 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JU, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in SWITZERLAND

Appointed on 22/10/2014

PRISM COSEC LIMITED

(Other national)

HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM

Current Secretary

Appointed on 21/11/2014

Shareholders

(Persons of Significant Control)

Mr Federico Cesconi

(~58 year old Swiss national)

36, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

03013551 LIMITED

PRISM COSEC LIMITED

15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD

PRISM COSEC LIMITED

3LB PARTNERS LTD

PRISM COSEC LIMITED

3LB PROPERTIES LTD

PRISM COSEC LIMITED

ABERCORN EDUCATION LTD

PRISM COSEC LIMITED

AFRICAN LION GOLD PLC

PRISM COSEC LIMITED

AIRWAIR (1994) LIMITED

PRISM COSEC LIMITED

AIRWAIR (1996) LIMITED

PRISM COSEC LIMITED

AIRWAIR INTERNATIONAL LIMITED

PRISM COSEC LIMITED

AIRWAIR LIMITED

PRISM COSEC LIMITED

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)