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Sanford C. Bernstein (Autonomous UK) 1 Limited

Sanford C. Bernstein (Autonomous UK) 1 Limited is an active company incorporated on 30 October 2018 with the registered office located in London, City of London. Sanford C. Bernstein (Autonomous UK) 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11650260
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
60 London Wall
London
EC2M 5SH
United Kingdom
Address changed on 1 Dec 2022 (3 years ago)
Previous address was 50 Berkeley Street London Greater London W1J 8SB United Kingdom
Telephone
020 71705000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1973
Director • British • Lives in England • Born in Feb 1972
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1967
Sanford C. Bernstein Limited
PSC
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Mutual Companies
Sanford C. Bernstein Limited
Surendran Chellappah and Everaud Charles Henriques are mutual people.
Active
Sanford C. Bernstein (Crest Nominees) Limited
Surendran Chellappah and Everaud Charles Henriques are mutual people.
Active
Academy Of Executive Coaching Limited
Surendran Chellappah is a mutual person.
Active
Gracechurch Management Services Limited
Everaud Charles Henriques is a mutual person.
Dissolved
SG Financial Services Limited
Everaud Charles Henriques is a mutual person.
Dissolved
Autonomous Research Limited
Surendran Chellappah is a mutual person.
Dissolved
Commerz Pearl Limited
Everaud Charles Henriques is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.06M
Decreased by £27.24M (-55%)
Total Liabilities
-£23K
Decreased by £37.87M (-100%)
Net Assets
£22.04M
Increased by £10.63M (+93%)
Debt Ratio (%)
0%
Decreased by 76.75% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Mr Everaud Charles Henriques Appointed
1 Year 5 Months Ago on 2 Jul 2024
Mr Stephane Loiseau Appointed
1 Year 5 Months Ago on 2 Jul 2024
Daniel Gordon Resigned
1 Year 5 Months Ago on 2 Jul 2024
Mrs Justine Fisher Appointed
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Hackwood Secretaries Limited Resigned
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Termination of appointment of Daniel Gordon as a director on 2 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Stephane Loiseau as a director on 2 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Everaud Charles Henriques as a director on 2 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 30 Apr 2024
Repayment History
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