Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Sarastro Holdings Limited
- Incorporated
- 13 December 2001 (24 years)
- Previously known as
- Jascots Holdings Limited (until 24 March 2016)Jack & Tom Enterprises Limited (until 5 February 2013)Michco 347 Limited (until 4 March 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Old Oak and Park Royal Development Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 6-8 Victoria RoadLondonW3 6FF
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 10 September 2025
British
Born May 1966 (60)
Director · Appointed 15 March 2024
British
Born September 1965 (61)
Director · Appointed 15 March 2024
British
Born May 1969 (57)
Officer history (10 former)
10 September 2025
15 March 2024
15 March 2024
15 March 2024
15 March 2024
19 October 2023
Resigned Scott-Lyon, Horatio Hamilton as Director
19 October 2023
Resigned Lyon, Charlotte Sophia as Director
19 October 2023
Resigned Scott, Roderick Hamilton, Dr as Director
19 October 2023
Resigned Scott-Lyon, Hector Trelawney as Director
1 December 2020
Appointed Scott, Roderick Hamilton, Dr as Director
1 December 2020
1 December 2020
Appointed Scott-Lyon, Hector Trelawney as Director
1 December 2020
Appointed Scott-Lyon, Horatio Hamilton as Director
1 December 2020
Appointed Lyon, Charlotte Sophia as Director
23 December 2009
Resigned Gilbey, Thomas Edward as Director
23 December 2009
Resigned Gilbey, Thomas Edward as Secretary
31 December 2001
Appointed Gilbey, Thomas Edward as Secretary
31 December 2001
31 December 2001
Appointed Gilbey, Thomas Edward as Director
31 December 2001
31 December 2001
13 December 2001
13 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old Oak and Park Royal Development Corporation
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mayoral Development Corporation
Former controllers (1)
15 March 2024
Financials
Balance sheet as at 31 March 2026 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000,000 | £6,237,600 | £7,141,316 | £7,142,610 | ||
| Current Assets | £1,416,641 | £1,463,790 | £243,830 | £202,057 | ||
| Debtors | £22,861 | £14,114 | £181,398 | £113,408 | ||
| Cash | £1,393,780 | £399,646 | £62,432 | £88,649 | ||
| Creditors (< 1 year) | £299,172 | £494,892 | £151,047 | £6,264,959 | ||
| Net Current Assets | £1,117,469 | £968,898 | £92,783 | (£6,062,902) | ||
| Net Assets | £11,739,075 | £6,551,951 | ||||
| Shareholder Funds | £8,708,008 | £9,070,332 | £11,739,075 | £6,551,951 | £7,234,099 | £1,079,708 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 March 2026 | ||
| 23 June 2026 | Director's details changed | |||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 9 October 2025 | Registered office address changed | |||
| 19 September 2025 | Full accounts | 31 March 2025 |
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