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Sackville Capital Ltd
Sackville Capital Ltd is an active company incorporated on 18 July 2019 with the registered office located in London, Greater London. Sackville Capital Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12110836
Private limited company
Age
6 years
Incorporated
18 July 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sackville Capital Ltd
Contact
Update Details
Address
15 Sackville Street
Mayfair
London
W1S 3DN
United Kingdom
Address changed on
26 Jul 2024
(1 year 2 months ago)
Previous address was
Companies in W1S 3DN
Telephone
020 70429558
Email
Unreported
Website
Sackvillecapital.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nasir Sharaf Nasir Alsharif
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1980
Thiwanka Ranjeewa Hewage
Director • Chief Executive Officer • Sri Lankan • Lives in England • Born in Dec 1987
Gary Pinkus
Director • Non-Executive Director • American • Lives in United States • Born in Apr 1965
Mr Michael Covell
Director • British • Lives in UK • Born in Sep 1954
Mr Duncan Edward Johnson
Director • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.25M
Increased by £366.45K (+42%)
Turnover
£11.93M
Increased by £2.78M (+30%)
Employees
25
Increased by 6 (+32%)
Total Assets
£6.73M
Increased by £2.2M (+48%)
Total Liabilities
-£4.17M
Increased by £1.39M (+50%)
Net Assets
£2.56M
Increased by £809.71K (+46%)
Debt Ratio (%)
62%
Increased by 0.59% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Group Accounts Submitted
5 Months Ago on 15 May 2025
Notification of PSC Statement
5 Months Ago on 13 May 2025
Mr Nasir Sharaf Nasir Alsharif Details Changed
7 Months Ago on 23 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Gary Pinkus Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Thiwanka Ranjeewa Hewage Details Changed
2 Years 5 Months Ago on 2 May 2023
Xavier Michel Isaac (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 30 Jul 2025
Director's details changed for Mr Nasir Sharaf Nasir Alsharif on 23 March 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Cessation of Xavier Michel Isaac as a person with significant control on 1 November 2022
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 26 Jul 2024
Register(s) moved to registered office address 15 Sackville Street Mayfair London W1S 3DN
Submitted on 26 Jul 2024
Appointment of Gary Pinkus as a director on 1 May 2024
Submitted on 18 Jun 2024
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Repayment History
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