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Sancus Loans No2 Limited

Sancus Loans No2 Limited is a dormant company incorporated on 19 July 2023 with the registered office located in London, Greater London. Sancus Loans No2 Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15014229
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 86 Jermyn Street
London
SW1Y 6JD
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 7th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1967
Director • Chief Executive • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sancus Holdings (UK) Limited
Gary Mealing, James Alexander Bowman Hance Waghorn, and 1 more are mutual people.
Active
Sancus Lending (UK) Limited
Gary Mealing, James Alexander Bowman Hance Waghorn, and 1 more are mutual people.
Active
Belvedere Security Limited
Gary Mealing, James Alexander Bowman Hance Waghorn, and 1 more are mutual people.
Active
Sancus Loans Limited
Gary Mealing, James Alexander Bowman Hance Waghorn, and 1 more are mutual people.
Active
Funding Knight Services Limited
Gary Mealing and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No.4 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No.5 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
Active
Sancus Loans No.3 Limited
James Alexander Bowman Hance Waghorn and Keith Andrew Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Gary Mealing Resigned
3 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Keith Andrew Lawrence Appointed
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
2 Years 3 Months Ago on 1 Aug 2023
Mr Rory Jonathan Andrew Mepham Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Incorporated
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Gary Mealing as a director on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 7th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6JD on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mr Keith Andrew Lawrence as a director on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Rory Jonathan Andrew Mepham on 19 July 2023
Submitted on 1 Aug 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 1 Aug 2023
Incorporation
Submitted on 19 Jul 2023
Repayment History
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