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Home > England & Wales Companies > SARANAC PARTNERS LIMITED
Company Information for

SARANAC PARTNERS LIMITED

THIRD FLOOR, 16 ST. JAMES'S STREET, LONDON, SW1A 1ER,
Company Registration Number
09587905
Private Limited Company
Active

Company Overview

About Saranac Partners Ltd
SARANAC PARTNERS LIMITED was founded on 2015-05-13 and has its registered office in London. The organisation's status is listed as "Active". Saranac Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SARANAC PARTNERS LIMITED
 
Legal Registered Office
THIRD FLOOR
16 ST. JAMES'S STREET
LONDON
SW1A 1ER
 
Filing Information
Company Number 09587905
Company ID Number 09587905
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB218066810  
Last Datalog update: 2023-11-06 10:03:03
Primary Source:Companies House
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Companies with same name SARANAC PARTNERS LIMITED
The following companies were found which have the same name as SARANAC PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARANAC PARTNERS, L.P. 711 THIRD AVE New York NEW YORK NY 10017 Active Company formed on the 2000-05-23
SARANAC PARTNERS LLC Delaware Unknown
SARANAC PARTNERSHIP LP California Unknown
SARANAC PARTNERS PRIVATE MARKETS DESIGNATED ACTIVITY COMPANY UNIT 10 & 11 CAHIR ROAD CASHEL CO. TIPPERARY CASHEL, TIPPERARY, IRELAND Active Company formed on the 2020-05-29

Company Officers of SARANAC PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID ANTONY BERLIAND
 Director 2017-05-03
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2016-06-10
TANVI PRAFULCHANDRA DAVDA
 Director 2017-05-03
ROBERT JAMES ELLIOTT
 Director 2017-03-01
GORDON JOSEPH NEILLY
 Director 2017-05-03
MARY MARGARET REILLY
 Director 2016-06-10
JEFFERY RICHARD WALSH
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY GIAMPAOLO
 Director 2016-11-14 2018-01-31
LEONARD JOHN GAYLER
 Director 2016-06-10 2017-01-31
THOMAS LLEWELLYN KALARIS
 Director 2015-05-13 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM CATHERWOOD SMITH MEUM LAW LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH SMITH HAMILTON ESTATES LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH RINDT VEHICLE DESIGN LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH MEUM CAPITAL LTD Director 2016-11-11 CURRENT 2016-11-11 Active
RICHARD GRAHAM CATHERWOOD SMITH SARANAC LIMITED Director 2015-07-27 CURRENT 2009-01-09 Active - Proposal to Strike off
RICHARD GRAHAM CATHERWOOD SMITH CATHERWOOD SMITH LTD Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD GRAHAM CATHERWOOD SMITH KINVARA LIMITED Director 2014-12-10 CURRENT 2008-03-26 Active
RICHARD GRAHAM CATHERWOOD SMITH TEMPLEWOOD PAYMENT SERVICES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-31
RICHARD GRAHAM CATHERWOOD SMITH REDSTONE MORTGAGES LIMITED Director 2007-09-28 CURRENT 2004-04-08 Active
TANVI PRAFULCHANDRA DAVDA SARANAC LIMITED Director 2016-12-05 CURRENT 2009-01-09 Active - Proposal to Strike off
GORDON JOSEPH NEILLY EYE 2 DETAIL LIMITED Director 2003-11-05 CURRENT 2003-09-17 Active
GORDON JOSEPH NEILLY THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED Director 2001-08-23 CURRENT 2001-08-23 Dissolved 2013-09-24
GORDON JOSEPH NEILLY PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY Director 1997-04-30 CURRENT 1981-04-23 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
2024-03-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-30Memorandum articles filed
2024-03-2518/03/24 STATEMENT OF CAPITAL GBP 66801893.2423
2024-03-25DIRECTOR APPOINTED MR SYLVAIN BROSSEAU
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-1930/06/23 STATEMENT OF CAPITAL GBP 65197856.0023
2023-06-2722/06/23 STATEMENT OF CAPITAL GBP 64611626.0023
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-1728/04/23 STATEMENT OF CAPITAL GBP 63845616.0023
2023-05-15APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BLOOM
2023-04-0521/03/23 STATEMENT OF CAPITAL GBP 63327061.0023
2023-01-0522/12/22 STATEMENT OF CAPITAL GBP 62311401.0023
2023-01-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-03Memorandum articles filed
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TANVI PRAFULCHANDRA DAVDA
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-2814/09/22 STATEMENT OF CAPITAL GBP 60811401.0023
2022-09-28SH0114/09/22 STATEMENT OF CAPITAL GBP 60811401.0023
2022-09-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-06Memorandum articles filed
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-06RES12Resolution of varying share rights or name
2022-09-0117/08/22 STATEMENT OF CAPITAL GBP 60811319.5603
2022-09-01SH0117/08/22 STATEMENT OF CAPITAL GBP 60811319.5603
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-06SH0115/03/22 STATEMENT OF CAPITAL GBP 60807917.6223
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22RES12Resolution of varying share rights or name
2021-11-22SH08Change of share class name or designation
2021-11-16SH0110/11/21 STATEMENT OF CAPITAL GBP 60803057.7013
2021-11-16AP01DIRECTOR APPOINTED JERRY DEL MISSIER
2021-10-23SH0124/09/21 STATEMENT OF CAPITAL GBP 60794724.6583
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOSEPH NEILLY
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26SH0123/08/21 STATEMENT OF CAPITAL GBP 59794260.7173
2021-08-04SH0131/07/21 STATEMENT OF CAPITAL GBP 58810580.7173
2021-07-09SH0130/06/21 STATEMENT OF CAPITAL GBP 58331390.7173
2021-06-24AP01DIRECTOR APPOINTED MR BRENT FRANCIS SEERY
2021-06-18SH0120/05/21 STATEMENT OF CAPITAL GBP 57790670.7173
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-26SH0110/05/21 STATEMENT OF CAPITAL GBP 19264965.2613
2021-04-08SH0106/07/20 STATEMENT OF CAPITAL GBP 55318735.3853
2021-02-01SH0112/03/20 STATEMENT OF CAPITAL GBP 50792133.2613
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH
2020-11-16AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2020-11-16SH0131/10/20 STATEMENT OF CAPITAL GBP 49288823.2613
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09AP01DIRECTOR APPOINTED MR. DAVID JOSEPH BLOOM
2020-07-06SH0104/07/20 STATEMENT OF CAPITAL GBP 48792133.2613
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO PAVONCELLI
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 43786171.4893
2018-07-13SH0130/06/18 STATEMENT OF CAPITAL GBP 43786171.4893
2018-07-12RES01ADOPT ARTICLES 12/07/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GIAMPAOLO
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 40001333.33
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR RICHARD DAVID ANTONY BERLIAND
2017-05-09AP01DIRECTOR APPOINTED MR GORDON JOSEPH NEILLY
2017-05-09AP01DIRECTOR APPOINTED MR JEFFERY RICHARD WALSH
2017-05-08AP01DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA
2017-04-28SH0127/04/17 STATEMENT OF CAPITAL GBP 40013333.3333
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095879050001
2017-03-10SH08Change of share class name or designation
2017-03-01AP01DIRECTOR APPOINTED MR ROBERT JAMES ELLIOTT
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN GAYLER
2016-12-06RES01ADOPT ARTICLES 02/11/2016
2016-11-22SH0122/11/16 STATEMENT OF CAPITAL GBP 501
2016-11-17AP01DIRECTOR APPOINTED MR DAVID ANTHONY GIAMPAOLO
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED MR LEONARD JOHN GAYLER
2016-06-13AP01DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH
2016-06-13AP01DIRECTOR APPOINTED MS MARY MARGARET REILLY
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-13SH0110/06/16 STATEMENT OF CAPITAL GBP 13
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KALARIS
2016-05-17AR0113/05/16 FULL LIST
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM SALISBURY HOUSE SUITE 704-705 29 FINSBURY CIRCUS LONDON EC2M 7AQ UNITED KINGDOM
2015-07-01AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SARANAC PARTNERS 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 SARANAC PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SARANAC PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SARANAC PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARANAC PARTNERS LIMITED
Trademarks

Trademark applications by SARANAC PARTNERS LIMITED

SARANAC PARTNERS LIMITED is the Original Applicant for the trademark SARANAC ™ (79169858) through the USPTO on the 2015-05-21
Financial services; investment services; asset management; investment and unit trust management services; investment advisory services; financial management; fund investments and services; unit trust investments and services; private equity; venture capital; hedge funds
SARANAC PARTNERS LIMITED is the Original Applicant for the trademark SARANAC ™ (WIPO1258641) through the WIPO on the 2015-05-21
Financial services; investment services; asset management; investment and unit trust management services; investment advisory services; financial management; fund investments and services; unit trust investments and services; private equity; venture capital; hedge funds.
Services financiers; services d'investissement; gestion d'actifs; services de gestion de sociétés d'investissement collectif à capital variable et d'investissement; prestation de conseils en matière d'investissements; gestion financière; services et placement de fonds; services et fiducie d'investissement à participation unitaire; capital-investissement; capital-risque; fonds spéculatifs.
Servicios financieros; servicios de inversión; gestión de activos; servicios de inversiones y gestión de sociedades inversoras por obligaciones; asesoramiento sobre inversiones; gestión financiera; servicios de inversión de fondos; servicios de inversión de fondos fiduciarios; servicios de capital privado; servicios de capital riesgo; servicios de fondos de cobertura.
Income
Government Income
We have not found government income sources for SARANAC PARTNERS 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 (64205 - Activities of financial services holding companies) as SARANAC PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARANAC PARTNERS 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 SARANAC PARTNERS 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 SARANAC PARTNERS 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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