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Sanctus Group Limited

Sanctus Group Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Sanctus Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15850858
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (5 months remaining)
Address
44 Catherine Place
London
SW1E 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Apr 1967
Director • Norwegian • Lives in Norway • Born in Oct 1991
Director • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Waitrose Limited
Dame Sharon Michele White is a mutual person.
Active
John Lewis Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Partnership Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Properties Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Partnership Trust Limited
Dame Sharon Michele White is a mutual person.
Active
Frontier Economics Limited
Dame Sharon Michele White is a mutual person.
Active
River Software Limited
Stephen James Read is a mutual person.
Active
50 St Georges Avenue Management Company Limited
Dame Sharon Michele White is a mutual person.
Active
Financials
Sanctus Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mikkel Tolnaes Resigned
4 Days Ago on 7 Nov 2025
Scaleup Capital Ii Limited Appointed
4 Days Ago on 7 Nov 2025
Sharon Michele White Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Dame Sharon Michele White Appointed
9 Months Ago on 3 Feb 2025
Robert Arthur Dowson Resigned
9 Months Ago on 28 Jan 2025
Alexandra Lord Resigned
10 Months Ago on 17 Dec 2024
Mr Frank Richard Hyman Appointed
11 Months Ago on 9 Dec 2024
Mr Stephen James Read Appointed
1 Year Ago on 1 Nov 2024
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Documents
Termination of appointment of Mikkel Tolnaes as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Scaleup Capital Ii Limited as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Sharon Michele White as a director on 1 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Jul 2025
Appointment of Dame Sharon Michele White as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Robert Arthur Dowson as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Alexandra Lord as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Frank Richard Hyman as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stephen James Read as a director on 1 November 2024
Submitted on 7 Nov 2024
Repayment History
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