Sand Aire Limited

Active03066958 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Activities of unit trusts (64302)
Activities of open-ended investment companies (64304)
Fund management activities (66300)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1982 (44)
Director · Appointed 11 September 2023
Also at Cazenove New Europe (CFM1) Limited, Cazenove New Europe Staff Interest Limited, Cazenove New Europe (Ppi) Limited · more companies
British
Born June 1978 (48)
Corporate Secretary · Appointed 18 December 2020
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Officer history (51 former)
1 September 2025
Appointed Ayres, Matthew James as Director
1 September 2025
Resigned Fitzgerald, Helen Louise as Director
11 September 2023
Appointed Crump, Gregory Lee as Director
11 September 2023
Resigned Anderson, Clare Alice as Director
23 September 2022
Resigned Daly, Mary Anne as Director
23 September 2022
Resigned Baker, Mark Vincent as Director
18 December 2020
Resigned Fleming, James William as Director
18 December 2020
Resigned Newbury, Warwick John as Director
18 December 2020
Appointed Daly, Mary Anne as Director
18 December 2020
Appointed Fitzgerald, Helen Louise as Director
18 December 2020
Appointed Baker, Mark Vincent as Director
18 December 2020
Appointed Schroder Corporate Services Limited as Corporate Secretary
18 December 2020
Resigned Sargent, Oliver David John, Dr as Director
18 December 2020
Resigned Offergelt, Bruce Louis as Director
18 December 2020
Resigned Amba Secretaries Limited as Corporate Secretary
18 December 2020
Resigned Scott, Christopher James, Sir as Director
18 December 2020
18 December 2020
Appointed Anderson, Clare Alice as Director
18 December 2020
Resigned Waldren, Andrew Edward as Director
12 March 2020
Resigned Filsell, Charlotte Louise as Director
5 March 2020
Resigned Houghton-Berry, Mark Vivian as Director
18 September 2019
Appointed Sargent, Oliver David John, Dr as Director
18 September 2019
Resigned Wheeler, George Henry Annesley De Courcy as Director
13 March 2019
Resigned Corrigan, Kevin Francis as Director
22 November 2018
Resigned Bateman, Amanda Macfarlane as Secretary
22 November 2018
Appointed Amba Secretaries Limited as Corporate Secretary
10 May 2018
Appointed Thompson, Gerald Vincent Bodenham as Director
5 December 2017
Appointed Fleming, James William as Director
31 October 2017
Resigned Altinger, Alexandra Maria as Director
9 August 2017
Resigned Scott, Francis Alexander as Director
21 July 2017
Appointed Newbury, Warwick John as Director
16 May 2017
Appointed Waldren, Andrew Edward as Director
16 December 2016
Appointed Corrigan, Kevin Francis as Director
1 December 2016
Resigned Lynch, Lucy Dominica as Director
31 October 2016
Resigned Hendriks, Marc as Director
1 August 2016
Appointed Wheeler, George Henry Annesley De Courcy as Director
14 July 2016
Appointed Filsell, Charlotte Louise as Director
7 June 2016
Resigned Mcneil, Drew Jonathan as Director
26 January 2016
Appointed Lynch, Lucy Dominica as Director
1 July 2015
Resigned Wethered, James Adam Lawrence as Director
1 July 2015
Resigned Drake, William Eric as Director
22 May 2015
Resigned Hancock, Olivia Mary as Director
15 May 2015
Resigned Clark, Karen as Director
30 September 2014
Appointed Bateman, Amanda Macfarlane as Secretary
30 September 2014
Resigned White, Christopher James as Secretary
24 April 2014
Appointed Hancock, Olivia Mary as Director
24 April 2014
Appointed Drake, William Eric as Director
24 April 2014
Appointed Houghton-Berry, Mark Vivian as Director
24 April 2014
Appointed Mcneil, Drew Jonathan as Director
24 April 2014
Appointed Wethered, James Adam Lawrence as Director
14 February 2014
Appointed Altinger, Alexandra Maria as Director
31 May 2013
Resigned Paul, Simon John as Director
3 January 2012
Appointed Clark, Karen as Director
16 February 2011
Resigned Offergelt, Bruce Louis as Secretary
16 February 2011
Appointed White, Christopher James as Secretary
16 February 2011
Resigned Bateman, Amanda Macfarlane as Secretary
31 December 2010
31 December 2010
Resigned Vinton, Alfred Merton as Director
31 December 2010
Resigned Gregson, Marcus John as Director
31 December 2010
Resigned Hoyle, Philip Victor as Director
30 March 2010
Appointed Paul, Simon John as Director
30 June 2009
Resigned Craig, David John Alastair as Director
21 May 2009
Appointed Offergelt, Bruce Louis as Secretary
21 May 2009
Resigned Suffield, Jeremy Hugh William as Director
2 February 2009
Appointed Hendriks, Marc as Director
20 March 2008
Appointed Bateman, Amanda Macfarlane as Secretary
20 March 2008
Resigned Offergelt, Bruce Louis as Secretary
29 January 2008
Appointed Offergelt, Bruce Louis as Secretary
29 January 2008
Resigned Breedy, Rosalyn Antonia as Secretary
15 August 2006
Appointed Gregson, Marcus John as Director
5 October 2005
Appointed Scott, Christopher James, Sir as Director
5 October 2005
Appointed Hoyle, Philip Victor as Director
5 October 2005
Appointed Vinton, Alfred Merton as Director
5 October 2005
Appointed Chandos, Thomas Orlando, Viscount as Director
4 August 2005
Resigned Williams, David Richard as Director
15 June 2005
Resigned Lynam, Mark as Director
9 March 2005
Appointed Craig, David John Alastair as Director
5 February 2004
Appointed Breedy, Rosalyn Antonia as Secretary
5 February 2004
Resigned Davies, James Ralph Parnell as Secretary
28 November 2003
Resigned Hall, Philippa Jane as Director
20 November 2003
Appointed Offergelt, Bruce Louis as Director
31 August 2003
Resigned Lennon, Andrew Patrick James as Director
21 May 2003
8 August 2002
Appointed Suffield, Jeremy Hugh William as Director
26 September 2001
Appointed Acland, Michael Christopher Dyke as Director
30 June 2001
Resigned Collier, Linda Mary as Director
10 May 2001
Resigned Macpherson, Ewen Alan as Director
22 February 2001
Appointed Williams, David Richard as Director
22 February 2001
Appointed Lennon, Andrew Patrick James as Director
22 August 2000
Appointed Hall, Philippa Jane as Director
26 January 2000
Appointed Lynam, Mark as Director
15 June 1999
Resigned Wormley, Wallace Pollock, Dr as Director
4 November 1996
Appointed Davies, James Ralph Parnell as Secretary
4 November 1996
Resigned Hoyle, Philip Victor as Secretary
1 June 1996
Appointed Collier, Linda Mary as Director
22 May 1996
Resigned Murphy, Philip Francis as Director
13 December 1995
Appointed Wormley, Wallace Pollock, Dr as Director
23 October 1995
Appointed Murphy, Philip Francis as Director
23 October 1995
Appointed Macpherson, Ewen Alan as Director
23 October 1995
Appointed Scott, Francis Alexander as Director
23 October 1995
Appointed Hoyle, Philip Victor as Secretary
23 October 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
23 October 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
12 June 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02280926
Former controllers (1)
18 December 2020
Ceased Applerigg Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
26 June 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates17 October 2025
3 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Admiral Ground Rents Limited
Azure House Ground Rents Limited
Banbury Ground Rents Limited
Barrow Green Hydrogen Limited
BH Ground Rents Limited
Cazenove New Europe (CFM1) Limited

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