SAND GROVE CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
SAND GROVE CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC394221
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/07/2014
(10 years and 4 months old)
WEBSITE
sandgrovecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7AL
Telephone: 02037708610
TPS: No
1a Great Cumberland Place
LONDON
W1H 7AL
4th Floor
35 Dover Street
London
W1S 4NQ
Telephone: 37708610
Credit Risk Overview
Want to learn more about SAND GROVE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Ying Tao Hodgkinson (928030380) Appointed |
| 01/02/2024 | Ian David Newton (923337792) has left the board |
Credit Risk Overview
Want to learn more about SAND GROVE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAND GROVE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAND GROVE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAND GROVE CAPITAL INTERMEDIATE LTD 11/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Ying Tao Hodgkinson (928030380) Appointed |
| 01/02/2024 | Ian David Newton (923337792) has left the board |
| 30/12/2023 | New Accounts filed |
| 04/10/2023 | Karis Ayshea Malik (928807605) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Fadi Chamsy (920948900) has left the board |
| 22/07/2022 | Anooj Unarket (916510252) has left the board |
| 06/05/2022 | New Board Member Daniel Caplan (929531541) Appointed |
| 04/03/2022 | New Board Member Akintunde Akinloye (925617024) Appointed |
| 04/03/2022 | New Board Member Annelie Louise Berisford Fearon (928746649) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Thibault Alain Marie Hugues Maurice Pilette (928807676) Appointed |
| 11/10/2021 | New Board Member Karis Ayshea Malik (928807605) Appointed |
| 08/09/2021 | Penelope Jane Brudenell-Bruce (919520982) has left the board |
| 02/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Christopher James Thomas (925394960) Appointed |
| 05/01/2019 | New Accounts filed |
| 19/11/2018 | Pradipta Kumar (923147555) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Ian David Newton (923337792) Appointed |
| 17/05/2017 | Charles David Rutter (919524412) has left the board |
| 17/05/2017 | New Board Member Pradipta Kumar (923147555) Appointed |
| 07/01/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Fadi Chamsy (920948900) Appointed |
| 05/04/2016 | Paul Julian Bramley (911388297) has left the board |
| 30/03/2016 | New Board Member Jonathan William Groom (920642909) Appointed |
| 17/03/2016 | Thomas Henry Roberts (919935889) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 13/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member SAND GROVE FRM LIMITED (919949477) Appointed |
| 16/07/2015 | New Board Member Thomas Henry Roberts (919935889) Appointed |
| 25/02/2015 | New Board Member Charles David Rutter (919524412) Appointed |
| 25/02/2015 | New Board Member Alexander Stuart Barber (919524365) Appointed |
| 25/02/2015 | New Board Member Penelope Jane Brudenell-Bruce (919520982) Appointed |
| 01/01/2015 | New Board Member Anooj Unarket (916510252) Appointed |
| 01/01/2015 | New Board Member Paul Julian Bramley (911388297) Appointed |
| 26/11/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
