THE SAWKILL LEASING LIMITED

THE SAWKILL LEASING LIMITED is an active private limited company, incorporated on 25 June 2021. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SAWKILL LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	250 FOWLER AVENUE
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	23/07/2022
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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

THE SAWKILL LEASING LIMITED

Directors

(The company's officers)

MRS ANNE BARBARA SAWKILL

(~50 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2021

MR JOHN PHILIP SAWKILL

(~53 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2021

TRIPLE POINT INVESTMENT MANAGEMENT LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Director

Appointed on 25/06/2021

TRIPLE POINT ADMINISTRATION LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2021

Shareholders

(Persons of Significant Control)

Mr John Philip Sawkill

(~53 year old British national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/07/2021

Mrs Anne Barbara Sawkill

(~50 year old British national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2021

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)