Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Sandcastle Holdco Limited
- Incorporated
- 24 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Natacha Hirchovitch
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o 4Most 3rd Floor Monument Place24 Monument StreetLondonEC3R 8AJ
Officers 6 active
Officer details are public data from the Companies House register.
Hirchovitch, Natacha
Director · Appointed 27 January 2026
British
Born November 1994
Director · Appointed 27 August 2024
British
Born August 1980 (46)
Director · Appointed 1 April 2024
British
Born March 1978 (48)
Director · Appointed 22 April 2023
British
Born August 1988 (38)
Director · Appointed 22 April 2023
British
Born June 1976 (50)
Director · Appointed 22 April 2023
British
Born January 1984 (42)
Officer history (6 former)
27 January 2026
Appointed Hirchovitch, Natacha as Director
27 January 2026
26 November 2025
27 August 2024
4 July 2024
4 July 2024
4 July 2024
1 April 2024
22 April 2023
22 April 2023
22 April 2023
22 April 2023
22 April 2023
22 April 2023
22 April 2023
22 April 2023
24 March 2023
24 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04134322
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited This company Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings
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