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Satila Vault Ltd

Satila Vault Ltd is an active company incorporated on 8 November 2024 with the registered office located in London, City of London. Satila Vault Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16068320
Private limited company
Age
1 year 2 months
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 August 2026 (6 months remaining)
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Contact
Address
80-83 Long Lane
London
EC1A 9ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Lennart Grebelius
Director • Swedish • Lives in Sweden • Born in Mar 1953
Carl Oliver Grebelius
Director • Swedish • Lives in England • Born in Jan 1983
Per Oscar Joachimsson
Director • Swedish • Lives in Sweden • Born in Dec 1980
Ted Grebelius
Secretary
Mr Nils Lennart Grebelius
PSC • Swedish • Lives in Sweden • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Great Marlborough Holdings Limited
Carl Oliver Grebelius is a mutual person.
Active
Satila Sac Holdings Limited
Carl Oliver Grebelius is a mutual person.
Active
4 Bloomsbury Square Ltd
Carl Oliver Grebelius is a mutual person.
Active
Grebelius Europe Limited
Carl Oliver Grebelius is a mutual person.
Active
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Financials
Satila Vault Ltd 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
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Latest Activity
Carl Oliver Grebelius (PSC) Resigned
16 Days Ago on 6 Jan 2026
Mr Lennart Grebelius (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Accounting Period Extended
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Carl Oliver Grebelius (PSC) Appointed
1 Year 2 Months Ago on 8 Nov 2024
Incorporated
1 Year 2 Months Ago on 8 Nov 2024
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Get Credit Report
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Documents
Cessation of Carl Oliver Grebelius as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Notification of Carl Oliver Grebelius as a person with significant control on 8 November 2024
Submitted on 6 Jan 2026
Change of details for Mr Lennart Grebelius as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 24 Sep 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Solvency Statement dated 11/03/25
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 Dec 2024
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Repayment History
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