General information

Name:

Sandton Europe Ltd

Office Address:

2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans

Number: 11533514

Incorporation date: 2018-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandton Europe Limited could be found at 2nd Floor, 4 Beaconsfield Road in St. Albans. The company's post code is AL1 3RD. Sandton Europe has existed in this business for the last six years. The company's reg. no. is 11533514. It switched its name already two times. Up to 2020 it has provided the services it specializes in under the name of Vvb M&E Holdco but at this moment it is featured under the business name Sandton Europe Limited. This enterprise's registered with SIC code 43210 and their NACE code stands for Electrical installation. Sandton Europe Ltd filed its account information for the financial year up to 31st December 2022. The firm's most recent annual confirmation statement was released on 31st December 2022.

The company owes its well established position on the market and unending growth to four directors, specifically Andrew P., Matt M., Dimitri K. and Thomas W., who have been guiding the firm for six years.

  • Previous company's names
  • Sandton Europe Limited 2020-06-17
  • Vvb M&e Holdco Limited 2018-10-24
  • Broomco (4298) Limited 2018-08-23

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 27 November 2018

Latest update: 7 January 2024

Matt M.

Role: Director

Appointed: 23 August 2018

Latest update: 7 January 2024

Dimitri K.

Role: Director

Appointed: 23 August 2018

Latest update: 7 January 2024

Thomas W.

Role: Director

Appointed: 23 August 2018

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Rael N. has substantial control or influence over the company. Thomas W. has substantial control or influence over the company.

Rael N.
Notified on 23 August 2018
Nature of control:
substantial control or influence
Thomas W.
Notified on 23 August 2018
Nature of control:
substantial control or influence
Sandton Credit Solutions Master Fund Iv, Lp
Address: C/O Sandton Capital Partners Lp 16 West 46th Street, 11 Floor, New York, NY 10036, United States
Legal authority Cayman Islands
Legal form Cayman Islands Exempted Limited Partnership
Country registered Cayman Islands
Place registered Cayman Islands
Registration number .
Notified on 23 August 2018
Ceased on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-23
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st December 2023: 1.25 GBP (SH01)
filed on: 9th, April 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
5
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