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Sanibel Investments Limited
Adresa
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ
VAT ID (DIČ) no VAT ID available
Company No. 02329267 Show on Companies House
Company Register Status Aktivní
Incorporation Date16. prosinec 1988
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. červenec 2024
last accounts made up to 31. říjen 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gray, Gillian Margaret Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gray, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 10/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gray, Gillian Margaret Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/06/1991 Date of Birth: 05/1944 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Michael John Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/06/1991 Date of Birth: 10/1941 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gray, Michael John Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/06/1991 Date of Birth: 10/1941 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Richard Simon Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 04/1969 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Gray, Stephanie Louise Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 07/1973 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British