Sap No. 1 Limited

Dissolved 16 Jun 202607156332 Private limited company
Incorporated
12 February 2010
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Last accounts
31 December 2024
Conf. stmt filed
18 February 2026
Last conf. stmt
12 February 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 1 January 2019
Also at New Ludgate (No.1) Limited, New Ludgate (No.2) Limited, First Street Manchester Opco Limited · more companies
British
Born May 1973 (53)
Officer history (10 former)
31 March 2026
Resigned Sisec Limited as Corporate Secretary
1 September 2023
Resigned Rotsey, Carol Ann as Director
1 September 2023
Appointed Mcgowan, James William as Director
1 March 2022
Appointed Rotsey, Carol Ann as Director
1 March 2022
Resigned Windsor, Paul Justin as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Windsor, Paul Justin as Director
1 January 2019
Appointed Patterson, Wendy Jane as Director
1 January 2019
Resigned Jeanes, Andrew Peter as Director
1 January 2019
Appointed Obasi, Bruno Chibuzo as Director
1 January 2019
Resigned Sharman, Fiona Anne as Director
20 December 2017
Appointed Jeanes, Andrew Peter as Director
11 December 2017
Resigned Bull, Andrew Mark as Director
26 February 2016
Resigned Jaffe, Paul Michael as Director
15 May 2015
Appointed Jaffe, Paul Michael as Director
15 May 2015
Resigned Liss, Lucinda Anne as Director
28 March 2014
Resigned Rose, Thomas Benjamin as Director
28 March 2014
Appointed Sharman, Fiona Anne as Director
12 February 2010
Appointed Liss, Lucinda Anne as Director
12 February 2010
Appointed Bull, Andrew Mark as Director
12 February 2010
Appointed Rose, Thomas Benjamin as Director
12 February 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 at dissolution

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 By Shares
Reg. no. 00449733

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Effem Holdings Limited
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Denton Morley Limited DissolvedOwns 75–100% of shares
Freight Traders Limited DissolvedOwns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Preferred Brands UK Limited Status not confirmedOwns 75–100% of shares
Mars Healthcare Trustees Limited Status not confirmedOwns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Hertford Industrial Estate (No. 1) Limited Status not confirmedOwns 75–100% of shares
Hertford Industrial Estate (No. 2) Limited Status not confirmedOwns 75–100% of shares
NCB No. 1 Limited Status not confirmedOwns 75–100% of shares
NCB No. 2 Limited Status not confirmedOwns 75–100% of shares
Sap No. 1 Limited This company Status not confirmedOwns 75–100% of shares
Sap No. 2 Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No. 1) Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No.2) Limited Status not confirmedOwns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Wilton Centre (No.1) Limited Status not confirmedOwns 75–100% of shares
Wilton Centre (No.2) Limited Status not confirmedOwns 75–100% of shares
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Seeds of Change Limited. Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
20 April 2026Termination of appointment of a secretary
31 March 2026First Gazette notice for voluntary strike-off
24 March 2026Application to strike the company off the register
18 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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3D Strategic Communications Ltd
65 Holborn Viaduct Limited
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Anam NA Mara Limited

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