Sarasin Investment Funds Limited

General information

Name:

Sarasin Investment Funds Ltd

Office Address:

Juxon House 100 St. Paul's Churchyard EC4M 8BU London

Number: 02190813

Incorporation date: 1987-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Sarasin Investment Funds Limited. This company was started 37 years ago and was registered under 02190813 as the registration number. The head office of this company is registered in London. You can reach it at Juxon House 100, St. Paul's Churchyard. It 's been twenty five years that The company's registered name is Sarasin Investment Funds Limited, but till 1999 the name was Sarasin Unit Trust Managers and up to that point, until 1998-08-21 this company was known under the name Ely Place Unit Trust Managers. It means this company used four different names. This business's Standard Industrial Classification Code is 64304 which stands for Activities of open-ended investment companies. The most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Sunday 14th May 2023.

That limited company owes its accomplishments and permanent development to four directors, who are Elizabeth T., Gary S., Simon J. and Guy M., who have been running the firm since 2019-10-04. To help the directors in their tasks, this particular limited company has been utilizing the skills of Ailsa M. as a secretary since the appointment on 2017-02-08.

  • Previous company's names
  • Sarasin Investment Funds Limited 1999-09-21
  • Sarasin Unit Trust Managers Limited 1998-08-21
  • Ely Place Unit Trust Managers Limited 1994-06-20
  • Elcon Limited 1987-11-10

Company staff

Elizabeth T.

Role: Director

Appointed: 04 October 2019

Latest update: 12 February 2024

Gary S.

Role: Director

Appointed: 30 July 2019

Latest update: 12 February 2024

Ailsa M.

Role: Secretary

Appointed: 08 February 2017

Latest update: 12 February 2024

Simon J.

Role: Director

Appointed: 12 March 2015

Latest update: 12 February 2024

Guy M.

Role: Director

Appointed: 22 August 2000

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Sarasin & Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Paul's Churchyard, EC4M 8BU and was registered as a PSC under the reg no Oc329859.

Sarasin & Partners Llp
Address: Juxon House St. Paul's Churchyard, London, EC4M 8BU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc329859
Notified on 6 April 2016
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 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
36
Company Age

Similar companies nearby

Closest companies