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Companies House/London/Company profile

SAUNDERSON HOUSE LIMITED

Active
00940473·incorporated 1968-10-14

SAUNDERSON HOUSE LIMITED is an active UK private limited company, incorporated on 14 October 1968 at Companies House (number 00940473; OpenRegistry canonical ID GB-00940473-saunderson-house-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-10-14
Registered Address
30 GRESHAM STREET, LONDON, EC2V 7QN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

SAUNDERSON HOUSE LIMITED has 1 person with significant control on file:

  • Rathbones Group Plc (England reg. 01000403). Notified 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cottageco Limited (Jersey reg. 131144). Notified 2020-08-28. Ceased 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Robert Overy born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Has significant influence or control
  • Mr John Anthony Cotter born 1967 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-12-31.
    • Significant Influence Or Control As Firm
  • Ifg Uk Holdings Limited (United Kingdom reg. 06033126). Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 75% or more of shares

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