Ltd Facts The UK company register, as filed

Register entry · No. 11650260

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED

Active Private Limited Company Incorporated 30 Oct 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 London Wall, London, United Kingdom, EC2M 5SH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED current
    2. NEWCO INVESTMENT HOLDINGS 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Surendran Chellappah Director 30 Oct 2018 — April 1967 British · England
Stephane Loiseau Director 2 Jul 2024 — May 1973 French · France
Everaud Charles Henriques Company Director Director 2 Jul 2024 — February 1972 British · England
Justine Fisher Secretary 1 Mar 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sanford C. Bernstein Limited company · 03760267 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED still trading?

The register shows SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED as active.

What does SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED set up?

It was incorporated on 30 October 2018.

When are SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11741433 LARCHWOOD FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 27 Dec 2018 64205 · Activities of financial services holding companies
  2. 11741268 LUIN INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2018 64205 · Activities of financial services holding companies
  3. 11738066 BIRCHCORE LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  4. 11738688 EQUITIX GIRAFFE FINCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  5. 11738394 EQUITIX GIRAFFE HOLDCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies

The file

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