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SANDS 39 INVESTMENTS LIMITED

Active
11829047·incorporated 2019-02-15

SANDS 39 INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11829047; OpenRegistry canonical ID GB-11829047-sands-39-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SANDS 39 INVESTMENTS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Jbi Holdings Limited. Notified 2019-08-12. Ceased 2019-12-04.
    • Owns 75% or more of shares
  • Mr James Stewart Light born 1969 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2020-03-01.
    • Owns 75% or more of shares
  • Mr Thomas Michael Kelsall born 1981 resident in England, British national. Notified 2019-02-15. Ceased 2019-12-04.
    • Has significant influence or control

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