Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
The Sanctum London Limited
- Incorporated
- 26 August 1999 (27 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)Public houses and bars (56302)
- Directors
- Francis McgowanEric NewnhamSherene Lawrence
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Warwick StreetLondonW1B 5NF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Mcgowan, Francis
Director · Appointed 6 January 2026
British
Born July 1967 (59)
Newnham, Eric
Director · Appointed 4 November 2025
British
Born August 1959 (67)
Lawrence, Sherene
Director · Appointed 27 October 2025
British
Born March 1982 (44)
Director · Appointed 26 March 2020
British
Born June 1960 (66)
Officer history (16 former)
6 January 2026
Appointed Mcgowan, Francis as Director
4 November 2025
Appointed Newnham, Eric as Director
27 October 2025
Appointed Lawrence, Sherene as Director
27 May 2022
12 May 2020
Resigned Lawrence-Fuller, Sherene Althea as Director
11 May 2020
Resigned Leyshon, Alexander as Secretary
26 March 2020
10 February 2020
Appointed Lawrence-Fuller, Sherene Althea as Director
10 February 2020
16 September 2019
11 September 2019
12 April 2019
12 April 2019
12 April 2019
10 May 2018
Appointed Leyshon, Alexander as Secretary
10 May 2018
Resigned Pennington, Stephen Harry as Secretary
11 October 2016
7 April 2016
Appointed Pennington, Stephen Harry as Secretary
7 April 2016
15 October 2012
24 May 2010
10 April 2009
7 November 2008
1 August 2007
1 January 2007
1 August 2006
1 August 2006
10 June 2005
1 April 2005
26 August 1999
26 August 1999
26 August 1999
26 August 1999
26 August 1999
26 August 1999
26 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03831969
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sanctum on the Green Ltd Owns 75–100% of shares
Mole & Badger Ltd Owns 75–100% of shares
The Sanctum International Hotels 1 Ltd Owns 25–50% of shares
The Sanctum London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,175,414
- Cash
- £2,536
- Employees
- 27
- Debt Ratio
- 41%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,489,104 | £4,591,373 | £4,938,465 | £5,369,314 | |
| Current Assets | £1,574,952 | £1,299,499 | £1,053,599 | £4,070,596 | |
| Debtors | £1,514,319 | £1,099,213 | £1,021,637 | £3,942,969 | |
| Cash | £2,536 | £159,753 | £0 | £53 | |
| Creditors (< 1 year) | £1,646,222 | £1,267,681 | £2,558,127 | £5,922,133 | |
| Creditors (> 1 year) | £61,349 | £447,500 | £450,000 | ||
| Net Current Assets | (£71,270) | £31,818 | (£1,504,528) | (£1,851,537) | |
| Net Assets | £4,175,414 | £4,175,691 | £2,983,937 | ||
| Shareholder Funds | £4,175,414 | £4,175,691 | £2,983,937 | £3,517,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 28 April 2026 | Satisfaction of a charge in full | |||
| 14 April 2026 | Director's details changed | |||
| 18 January 2026 | Appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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