Sackville Capital Ltd

Active12110836 Private limited company
Incorporated
18 July 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sue-Ann Ind
Paul Robert Bettinson
Thiwanka Ranjeewa Hewage
Accounts type
Group
Region
Greater London
Address
15 Sackville Street
Mayfair
London
W1S 3DN

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Ind, Sue-Ann
Director · Appointed 1 May 2026
British
Born June 1972 (54)
Bettinson, Paul Robert
Director · Appointed 1 December 2025
British
Born February 1974 (52)
Corporate Secretary · Appointed 15 June 2023
Hewage, Thiwanka Ranjeewa
Director · Appointed 31 October 2022
Sri Lankan
Born December 1987 (38)
Director · Appointed 1 November 2019
British
Born September 1954 (72)
Officer history (8 former)
1 May 2026
Appointed Ind, Sue-Ann as Director
28 February 2026
Resigned Johnson, Duncan Edward as Director
1 December 2025
Appointed Bettinson, Paul Robert as Director
1 December 2025
Resigned Alsharif, Nasir Sharaf Nasir as Director
1 December 2025
Resigned Bell, Jonathan Anthony as Director
1 December 2025
Resigned Pinkus, Gary as Director
1 May 2024
Appointed Pinkus, Gary as Director
4 December 2023
Appointed Johnson, Duncan Edward as Director
15 June 2023
Resigned Smith, Richard Graham Catherwood as Secretary
15 June 2023
Appointed Elemental Company Secretary Limited as Corporate Secretary
31 March 2023
Resigned Alarifi, Mohammed as Director
31 March 2023
Resigned Altunisi, Ziad as Director
31 March 2023
Resigned Tung, Savio as Director
31 October 2022
Appointed Hewage, Thiwanka Ranjeewa as Director
18 February 2020
Appointed Smith, Richard Graham Catherwood as Secretary
19 November 2019
Appointed Alarifi, Mohammed as Director
19 November 2019
Appointed Altunisi, Ziad as Director
19 November 2019
Appointed Tung, Savio as Director
1 November 2019
Appointed Covell, Michael as Director
1 November 2019
Appointed Bell, Jonathan Anthony as Director
18 July 2019
Appointed Alsharif, Nasir Sharaf Nasir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2022
Ceased Xavier Michel Isaac — Owns 25–50% of shares
28 January 2021
Ceased Alexander Wolfgang Ospelt — Owns 25–50% of shares

Financials

Net Assets
(£1,349,937)
down £735,323 (120%)
Cash
£829,239
up £638,455 (335%)
Profit
(£735,323)
down £120,708 (20%)
Employees
13
up 11 (550%)
Balance sheet detail
2020
Cash£829,239
Creditors (< 1 year)£3,772,422
Net Assets(£1,349,937)
Shareholder Funds(£1,349,937)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
13 July 2026Director's details changed
19 May 2026Appointment of a director
18 April 2026Group of companies' accounts31 December 2025
25 March 2026Termination of appointment of a director
Show all recent filings

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