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Home > England & Wales Companies > SEXTANT MANAGEMENT (U.K.) LIMITED
Company Information for

SEXTANT MANAGEMENT (U.K.) LIMITED

167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, LONDON, W1W 5PF,
Company Registration Number
09022593
Private Limited Company
Active

Company Overview

About Sextant Management (u.k.) Ltd
SEXTANT MANAGEMENT (U.K.) LIMITED was founded on 2014-05-02 and has its registered office in London. The organisation's status is listed as "Active". Sextant Management (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEXTANT MANAGEMENT (U.K.) LIMITED
 
Legal Registered Office
167 - 169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
LONDON
W1W 5PF
Other companies in W1S
 
Filing Information
Company Number 09022593
Company ID Number 09022593
Date formed 2014-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:17:42
Primary Source:Companies House
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Company Officers of SEXTANT MANAGEMENT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO BIANCHI
 Director 2014-05-26
PHILIP LAWRENCE
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENEDICT MORGAN
 Director 2014-05-02 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENZO BIANCHI KRISTALL REALTY INVESTMENTS LIMITED Director 2016-12-10 CURRENT 2016-09-23 Active
VINCENZO BIANCHI BLUE WHEEL INVESTMENT LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
VINCENZO BIANCHI MERCURIO INVESTMENT LIMITED Director 2016-04-11 CURRENT 2014-02-14 Active
VINCENZO BIANCHI ROCK REAL ESTATE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-07-25
VINCENZO BIANCHI BLACKBOARD PROPERTIES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-07-25
VINCENZO BIANCHI RODAGO INVESTMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
VINCENZO BIANCHI GEA INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2015-12-04 Active - Proposal to Strike off
VINCENZO BIANCHI GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-05-13 Active - Proposal to Strike off
VINCENZO BIANCHI GIORGIONE REALTY (U.K.) LIMITED Director 2015-11-10 CURRENT 2015-04-09 Active - Proposal to Strike off
VINCENZO BIANCHI KAMPA INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2014-02-12 Active
VINCENZO BIANCHI SA.GI.MA. LIMITED Director 2014-12-03 CURRENT 2014-09-25 Active - Proposal to Strike off
VINCENZO BIANCHI RENAISSANCE GLOBAL INVESTMENT LTD Director 2014-11-28 CURRENT 2014-09-11 Active
VINCENZO BIANCHI PAOLETTI UK LIMITED Director 2014-11-05 CURRENT 2014-02-12 Active
VINCENZO BIANCHI TITANO REAL ESTATE LIMITED Director 2014-09-11 CURRENT 2014-06-04 Active - Proposal to Strike off
VINCENZO BIANCHI HOPE INVESTMENTS LIMITED Director 2014-08-06 CURRENT 2014-05-16 Active - Proposal to Strike off
VINCENZO BIANCHI RED PUFF LIMITED Director 2014-07-17 CURRENT 2014-01-09 Active
VINCENZO BIANCHI TERMEDEN LIMITED Director 2014-07-03 CURRENT 2014-05-23 Active
VINCENZO BIANCHI APTALIA LIMITED Director 2014-06-19 CURRENT 2014-03-04 Active - Proposal to Strike off
VINCENZO BIANCHI EXARCHUS LIMITED Director 2014-06-05 CURRENT 2013-12-10 Active
VINCENZO BIANCHI SEXTANT FINANCE LIMITED Director 2014-05-26 CURRENT 2014-05-23 Active
VINCENZO BIANCHI I.M.M.I INVESTMENT LIMITED Director 2014-03-26 CURRENT 2013-10-23 Active
VINCENZO BIANCHI INCERPI LIMITED Director 2014-03-13 CURRENT 2013-09-18 Active - Proposal to Strike off
VINCENZO BIANCHI INARCO INVESTMENTS LIMITED Director 2014-03-13 CURRENT 2013-09-18 Active
VINCENZO BIANCHI TORRETTA DREAMS REAL ESTATE LIMITED Director 2014-03-12 CURRENT 2013-07-31 Active - Proposal to Strike off
VINCENZO BIANCHI PS CONSTRUCTION INVESTMENTS LTD Director 2014-03-12 CURRENT 2013-11-21 Active
VINCENZO BIANCHI CO FI MAN LIMITED Director 2014-02-27 CURRENT 2011-07-27 Active - Proposal to Strike off
VINCENZO BIANCHI SEXTANT CONSOLIDATED LIMITED Director 2014-02-26 CURRENT 2014-02-10 Active
PHILIP LAWRENCE RDG GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
PHILIP LAWRENCE BULL CARPET PRESERVATION SERVICES LTD Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
PHILIP LAWRENCE POWER SECURITY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LAWRENCE IMMOBILIARE CARDI MARMI LIMITED Director 2017-04-01 CURRENT 2016-12-07 Active
PHILIP LAWRENCE EUROPEAN OFFICE SUPPLIES GROUP LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
PHILIP LAWRENCE KRISTALL REALTY INVESTMENTS LIMITED Director 2016-12-10 CURRENT 2016-09-23 Active
PHILIP LAWRENCE KRISTALL INVESTMENT LIMITED Director 2016-05-01 CURRENT 2013-10-24 Active
PHILIP LAWRENCE MERCURIO INVESTMENT LIMITED Director 2016-04-11 CURRENT 2014-02-14 Active
PHILIP LAWRENCE ARIS FINANCIAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PHILIP LAWRENCE GEA INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP LAWRENCE KAMPA INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2014-02-12 Active
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-05-13 Active - Proposal to Strike off
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) LIMITED Director 2015-11-10 CURRENT 2015-04-09 Active - Proposal to Strike off
PHILIP LAWRENCE MI - PAD SOLUTIONS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP LAWRENCE MULTITUBO LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PHILIP LAWRENCE CO FI MAN LIMITED Director 2015-04-01 CURRENT 2011-07-27 Active - Proposal to Strike off
PHILIP LAWRENCE INCERPI LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active - Proposal to Strike off
PHILIP LAWRENCE EXARCHUS LIMITED Director 2015-04-01 CURRENT 2013-12-10 Active
PHILIP LAWRENCE HOPE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2014-05-16 Active - Proposal to Strike off
PHILIP LAWRENCE INERO LIMITED Director 2015-04-01 CURRENT 2015-02-09 Active
PHILIP LAWRENCE TORRETTA DREAMS REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2013-07-31 Active - Proposal to Strike off
PHILIP LAWRENCE PS CONSTRUCTION INVESTMENTS LTD Director 2015-04-01 CURRENT 2013-11-21 Active
PHILIP LAWRENCE RED PUFF LIMITED Director 2015-04-01 CURRENT 2014-01-09 Active
PHILIP LAWRENCE SEXTANT FINANCE LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE TERMEDEN LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE SA.GI.MA. LIMITED Director 2015-04-01 CURRENT 2014-09-25 Active - Proposal to Strike off
PHILIP LAWRENCE INARCO INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active
PHILIP LAWRENCE PAOLETTI UK LIMITED Director 2015-04-01 CURRENT 2014-02-12 Active
PHILIP LAWRENCE APTALIA LIMITED Director 2015-04-01 CURRENT 2014-03-04 Active - Proposal to Strike off
PHILIP LAWRENCE I.M.M.I INVESTMENT LIMITED Director 2015-04-01 CURRENT 2013-10-23 Active
PHILIP LAWRENCE SEXTANT CONSOLIDATED LIMITED Director 2015-04-01 CURRENT 2014-02-10 Active
PHILIP LAWRENCE TITANO REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2014-06-04 Active - Proposal to Strike off
PHILIP LAWRENCE RENAISSANCE GLOBAL INVESTMENT LTD Director 2015-04-01 CURRENT 2014-09-11 Active
PHILIP LAWRENCE REBOOT YOU LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
PHILIP LAWRENCE CARRIAGE COMPANY ESSEX LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-04-26
PHILIP LAWRENCE MKM BEAUTY BOUTIQUE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2015-10-06
PHILIP LAWRENCE WEBWALRUS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
PHILIP LAWRENCE J & B ROOFING SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2015-12-08
PHILIP LAWRENCE THE TIMBER WINDOW & DOOR COMPANY LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-01
PHILIP LAWRENCE SHORTSIE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-09-15
PHILIP LAWRENCE BEAUMONT CONSOLIDATED LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-11-18
PHILIP LAWRENCE NUMBER1ZEE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-10-06
PHILIP LAWRENCE H2G BUILDING SERVICES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-07-29
PHILIP LAWRENCE W A KETLEY & SONS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP LAWRENCE NEXUS 2002 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
PHILIP LAWRENCE PB COMPATIBLE LIMITED Director 2012-01-03 CURRENT 2009-07-09 Active
PHILIP LAWRENCE PERFECT LIFE LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2016-06-14
PHILIP LAWRENCE WITHAM INDUSTRIAL WATCH LIMITED Director 2009-10-01 CURRENT 2007-12-18 Active
PHILIP LAWRENCE PRO-ACTIVE PARTNERSHIPS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2018-04-24
PHILIP LAWRENCE ADDED VALUE CONSULTING LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PHILIP LAWRENCE BAVERSTOCKS HOLDINGS LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
PHILIP LAWRENCE THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED Director 1997-10-14 CURRENT 1997-10-14 Active
PHILIP LAWRENCE BAVERSTOCKS LIMITED Director 1992-04-30 CURRENT 1986-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM 167 - 169 Portland Street Fifth Floor London London W1W 5PF England
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-03CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 167-169 Great Portland Street Fifth Floor London W1W 5PF England
2022-11-02PSC05Change of details for Sextant Consolidated Limited as a person with significant control on 2022-11-01
2022-10-19PSC05Change of details for Sextant Consolidated Limited as a person with significant control on 2022-10-19
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Office 3.05 1 King Street London London EC2V 8AU England
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 3rd Floor, 14 Hanover Street Mayfair London W1S 1YH
2020-03-06PSC05Change of details for Sextant Consolidated Limited as a person with significant control on 2020-03-05
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-23CH01Director's details changed for Mr Vincenzo Bianchi on 2019-04-17
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-18AR0102/05/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT MORGAN
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO BIANCHI / 15/04/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO BIANCHI / 15/04/2015
2015-04-21AP01DIRECTOR APPOINTED MR PHILIP LAWRENCE
2015-04-07AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW United Kingdom
2014-05-26AP01DIRECTOR APPOINTED MR VINCENZO BIANCHI
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02NEWINCNew incorporation
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SEXTANT MANAGEMENT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTANT MANAGEMENT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEXTANT MANAGEMENT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXTANT MANAGEMENT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SEXTANT MANAGEMENT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTANT MANAGEMENT (U.K.) LIMITED
Trademarks
We have not found any records of SEXTANT MANAGEMENT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTANT MANAGEMENT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEXTANT MANAGEMENT (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEXTANT MANAGEMENT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTANT MANAGEMENT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEXTANT MANAGEMENT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF