Company information:
Sach 1 Ltd (No: 10686976)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70221 - Financial management
Current Director: CRAIG DARREN FISH ( DOB: Apr-1979 From: Sep-2021 )
Current Director: JACQUELINE FLYNN ( DOB: May-1970 From: Jul-2021 )
Current Director: JACQUELINE FLYNN ( DOB: May-1970 From: Jul-2021 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: THOMAS JOSEPH MCCULLEY ( DOB: Jul-1968 From: Jan-2022 )
Current Director: JOANNE WILSON ( DOB: Apr-1970 From: Aug-2023 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2020 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: May-2020 )
Resigned Director: CRAIG DARREN FISH ( DOB: Apr-1979 From: Sep-2021 To: Aug-2023 )
Resigned Director: CHRISTOPHER NEIL FRASER ( DOB: Jul-1974 From: Mar-2017 To: Jan-2022 )
Resigned Director: THOMAS JAY STALEY ( DOB: Oct-1980 From: Mar-2017 To: Jul-2021 )
Resigned Director: MATTHEW THOMAS SAMUEL WALKER ( DOB: Jan-1981 From: May-2020 To: Sep-2021 )
Resigned Secretary: NICHOLAS ANTHONY KING ( From: Mar-2017 To: May-2020 )
Persons of Significant Control:
Anglo American Crop Nutrients Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-23)