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LIVE · CORPUS
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SAND AIRE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-06-12
Legal form
ltd
Activity
64302, 64304, 66300
Registered office
1 London Wall Place, London, EC2Y 5AU, England

SAND AIRE LIMITED is a ltd registered in GB, incorporated 1995-06-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1APPLERIGG LIMITEDbeneficial owner 100%→SAND AIRE LIMITED
  2. 1SCHRODER & CO. LIMITEDbeneficial owner 100%→SAND AIRE LIMITED
  3. 1APPLERIGG LIMITEDbeneficial owner 87.5%→SAND AIRE LIMITED
  4. 1SCHRODER & CO. LIMITEDbeneficial owner 87.5%→SAND AIRE LIMITED
  5. 1SCHRODERS PLCultimate parent→SAND AIRE LIMITED
  6. 2SCHRODER WEALTH HOLDINGS LIMITEDbeneficial owner 100%→SCHRODER & CO. LIMITED
  7. 2SCHRODER WEALTH HOLDINGS LIMITEDbeneficial owner 87.5%→SCHRODER & CO. LIMITED
  8. 2APPLERIGG LIMITEDbeneficial owner 50%→APPLERIGG LIMITED
  9. 2APPLERIGG 2022 LIMITEDbeneficial owner 50%→APPLERIGG LIMITED
  10. 2APPLERIGG 2022 LIMITEDbeneficial owner 87.5%→APPLERIGG LIMITED
  11. 2Stramongate S Abeneficial owner 37.5%→APPLERIGG LIMITED
  12. 3SCHRODER ADMINISTRATION LIMITEDbeneficial owner 100%→SCHRODER WEALTH HOLDINGS LIMITED
  13. 3Schroder Administration Limitedbeneficial owner 87.5%→SCHRODER WEALTH HOLDINGS LIMITED
  14. 3SCHRODERS PLCultimate parent→SCHRODER WEALTH HOLDINGS LIMITED
  15. 3SCHRODER ADMINISTRATION LIMITEDparent→SCHRODER WEALTH HOLDINGS LIMITED
  16. 3Oliver David John Sargentbeneficial owner 100%→APPLERIGG 2022 LIMITED
  17. 3EVELYN PARTNERS NOMINEES LIMITEDbeneficial owner 87.5%→APPLERIGG 2022 LIMITED
  18. 3Oliver David John Sargentbeneficial owner 87.5%→APPLERIGG 2022 LIMITED
  19. 4SCHRODERS PLCbeneficial owner 100%→SCHRODER ADMINISTRATION LIMITED
  20. 4Schroders Plcbeneficial owner 87.5%→SCHRODER ADMINISTRATION LIMITED
  21. 4SCHRODERS PLCultimate parent→SCHRODER ADMINISTRATION LIMITED
  22. 4SCHRODERS PLCparent→SCHRODER ADMINISTRATION LIMITED
  23. 4EVELYN PARTNERS GROUP LIMITEDparent→EVELYN PARTNERS NOMINEES LIMITED
  24. 4EVELYN PARTNERS INVESTMENT SERVICES LIMITEDbeneficial owner 87.5%→EVELYN PARTNERS NOMINEES LIMITED
  25. 5Evelyn Partners Group Limitedbeneficial owner 87.5%→EVELYN PARTNERS INVESTMENT SERVICES LIMITED
  26. 5S&W PARTNERS GROUP LIMITEDbeneficial owner 87.5%→EVELYN PARTNERS INVESTMENT SERVICES LIMITED
  27. 5Violin Equityco Limitedbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  28. 5Violin Debtco Guernsey Limitedbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  29. 5NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  30. 6NATWEST GROUP PLCultimate parent→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  31. 6NATWEST HOLDINGS LIMITEDparent→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  32. 6Blake Charles Goldringbeneficial owner 37.5%→S&W PARTNERS GROUP LIMITED
  33. 6Evelyn Partners Group Limitedbeneficial owner 87.5%→S&W PARTNERS GROUP LIMITED
  34. 6EARPS BIDCO LIMITEDbeneficial owner 87.5%→S&W PARTNERS GROUP LIMITED
  35. 6Violin Debtco Limitedbeneficial owner 87.5%→Violin Equityco Limited
  36. 6NATWEST HOLDINGS LIMITEDbeneficial owner 100%→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  37. 6NATWEST HOLDINGS LIMITEDbeneficial owner 87.5%→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03066958
Status
active
Type
ltd
Incorporated
1995-06-12
Registered office
1 London Wall Place, London, EC2Y 5AU, England
SIC
64302, 64304, 66300
Officers · 3 active
  • SCHRODER CORPORATE SERVICES LIMITED
    corporate secretary · appt 2020-12-18
  • AYRES, Matthew James
    director · British · appt 2025-09-01
  • CRUMP, Gregory Lee
    director · British · appt 2023-09-11
  • BATEMAN, Amanda Macfarlane(resigned)
    secretary · appt 2014-09-30
  • BATEMAN, Amanda Macfarlane(resigned)
    secretary · British · appt 2008-03-20
  • BREEDY, Rosalyn Antonia(resigned)
    secretary · British · appt 2004-02-05
  • DAVIES, James Ralph Parnell(resigned)
    secretary · British · appt 1996-11-04
  • HOYLE, Philip Victor(resigned)
    secretary · British · appt 1995-10-23
  • OFFERGELT, Bruce Louis(resigned)
    secretary · British · appt 2009-05-21
  • OFFERGELT, Bruce Louis(resigned)
    secretary · British · appt 2008-01-29
  • WHITE, Christopher James(resigned)
    secretary · appt 2011-02-16
  • AMBA SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-11-22
Beneficial owners · PSC · 1 current
  • ■
    Schroder & Co. Limited
    corporate PSC · England · since 2020-12-18 · trace owners →
    75–100% shares
  • ■
    Applerigg Limited
    corporate PSC · United Kingdom · ceased 2020-12-18 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-31
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAND AIRE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…