Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Saffron Hill Ventures Limited
- Incorporated
- 14 April 2000 (26 years)
- Industry
- Building societies (64192)
- Directors
- David LandauGraham Tolhurst
- Owned by
- David Landau
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Landau, David
Director · Appointed 17 March 2023
Israeli
Born April 1950 (76)
Tolhurst, Graham
Director · Appointed 14 February 2013
British
Born July 1962 (64)
Director · Appointed 12 May 2000
American
Born March 1971 (55)
Officer history (18 former)
28 February 2026
Resigned Fw Stephens (Secretarial) Limted as Corporate Secretary
17 March 2023
17 March 2023
Appointed Landau, David as Director
14 February 2013
Appointed Tolhurst, Graham as Director
31 January 2013
Resigned Borletti Dell'Acqua, Ilaria as Director
21 March 2012
Resigned Bhatia, Ranjeet as Secretary
21 March 2012
Appointed Fw Stephens (Secretarial) Limted as Corporate Secretary
31 December 2010
Appointed Bhatia, Ranjeet as Secretary
31 December 2010
3 December 2010
Appointed Borletti Dell'Acqua, Ilaria as Director
17 March 2009
7 July 2006
Resigned Danzig, Richard Jeffrey as Director
27 June 2006
Resigned Borletti, Ilaria as Director
16 June 2006
Resigned Arnold, George as Director
12 June 2006
12 June 2006
Resigned Carnot, Gaetan Marie Emanuel as Director
1 January 2006
2 July 2003
Resigned Grutman, Sasha as Director
25 June 2003
Appointed Arnold, George as Director
28 January 2003
Appointed Danzig, Richard Jeffrey as Director
4 January 2002
Resigned Amenedo, Camilo Andrew as Director
4 January 2002
Appointed Grutman, Sasha as Director
29 December 2000
27 November 2000
Appointed Carnot, Gaetan Marie Emanuel as Director
27 November 2000
27 November 2000
Appointed Borletti, Ilaria as Director
27 November 2000
Appointed Amenedo, Camilo Andrew as Director
11 June 2000
11 June 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
14 April 2000
14 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Landau
Individual · Notified 26 April 2023
Owns 75–100% of shares
Israeli
Born April 1950 (76)
Former controllers (1)
26 April 2023
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £452,212
- Cash
- £4,763
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £3 | £3 | |
| Current Assets | £1,088,059 | £3,257,767 | £2,585,384 | |
| Cash | £4,763 | £10,854 | £24,844 | £9,120 |
| Creditors (< 1 year) | £549,180 | £824,896 | £2,724,815 | £333,172 |
| Net Current Assets | £263,163 | £532,952 | £2,252,212 | |
| Net Assets | £452,212 | £263,163 | £532,955 | £2,252,215 |
| Shareholder Funds | £452,212 | £263,163 | £532,955 | £2,252,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 11 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 16 May 2025 | Memorandum and Articles of Association |
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