SARANAC PARTNERS LIMITED

active Company number 09587905

Private Limited by Shares · Incorporated on 13th May 2015

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SIC code: 64205
Registered office: London, SW1A 1ER
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SARANAC PARTNERS LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

7 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in SW1A 1ER £230,000 as of 5th Jan 2009 View postcode page

Average price (all time) £144,767

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Berliand	Director	3rd May 2017	This company	British	View profile
Sylvain Brosseau	Director	18th Mar 2024	This company	Canadian	View profile
Peter Charrington	Director	1st Apr 2025	This company	British	View profile
Jerry Missier	Director	10th Nov 2021	This company	Canadian	View profile
Brent Seery	Director	24th Jun 2021	This company	Australian	View profile
Mark Werner	Director	1st Apr 2025	This company	American	View profile
Michelle Witter	Director	1st Sep 2018	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 2015
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 2015 Company incorporated
13th May 2015 Thomas Kalaris appointed as Director
10th Jun 2016 Mary Reilly appointed as Director
10th Jun 2016 Richard Catherwood Smith appointed as Director
10th Jun 2016 Thomas Kalaris resigned as Director
10th Jun 2016 Leonard Gayler appointed as Director
14th Nov 2016 David Giampaolo appointed as Director
31st Jan 2017 Leonard Gayler resigned as Director
1st Mar 2017 Robert Elliott appointed as Director
3rd May 2017 Tanvi Davda appointed as Director
3rd May 2017 Jeffery Walsh appointed as Director
3rd May 2017 Richard Berliand appointed as Director
3rd May 2017 Gordon Neilly appointed as Director
31st Jan 2018 David Giampaolo resigned as Director
2nd Aug 2018 Mary Reilly resigned as Director
1st Sep 2018 Michelle Witter appointed as Director
30th Jan 2019 Riccardo Pavoncelli appointed as Director
18th Mar 2020 Riccardo Pavoncelli resigned as Director
30th Jun 2020 David Bloom appointed as Director
1st Nov 2020 Martin Gilbert appointed as Director
31st Dec 2020 Richard Catherwood Smith resigned as Director
24th Jun 2021 Brent Seery appointed as Director
22nd Oct 2021 Gordon Neilly resigned as Director
10th Nov 2021 Jerry Missier appointed as Director
30th Jun 2022 Robert Elliott resigned as Director
30th Nov 2022 Tanvi Davda resigned as Director
3rd May 2023 David Bloom resigned as Director
18th Mar 2024 Sylvain Brosseau appointed as Director
13th Dec 2024 Martin Gilbert resigned as Director
31st Mar 2025 Jeffery Walsh resigned as Director
1st Apr 2025 Peter Charrington appointed as Director
1st Apr 2025 Mark Werner appointed as Director
23rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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