FirmVista company record
THE SAINSBURY ARCHIVE
Company number: 04585197. Status: active. Type: private-limited-guarant-nsc-limited-exemption.
Registered details
- Incorporation date
- 8 November 2002
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
Financial data
No mapped electronic accounts facts are available. FirmVista does not estimate missing values.
Officers
- STEEL, Adrian Mark, Dr — director; appointed 27 June 2025
- FRITSCH, Juliette Miriam, Dr — director; appointed 27 June 2025
- PERRIN, Francesca Elizabeth Sainsbury — director; appointed 13 October 2020
- GIVEN, Mark — director; appointed 13 September 2016
- SAINSBURY, Mark Leonard — director; appointed 10 September 2013
- HAY, David Arthur — director; appointed 6 May 2009
- SAINSBURY, Alexander John — director; appointed 2 July 2008
- FALLOWFIELD, Timothy — director; appointed 18 January 2005
- FALLOWFIELD, Timothy — secretary; appointed 8 November 2002
- HARTLAND, Jon William — director; appointed 14 January 2019
- HUNT, Ivor John — director; appointed 30 November 2015
- PORTRAIT, Judith Susan — director; appointed 30 April 2008
- ADRIANO, Dino Baia — director; appointed 1 May 2007
- SHAWE, Jan — director; appointed 14 June 2005
- SAINSBURY OF PRESTON CANDOVER, John Davan, Lord — director; appointed 19 November 2002
- SHAWE, Janice Gaye — director; appointed 8 November 2002
- STONE, Christopher Theodor Schilling — director; appointed 8 November 2002
Persons with significant control
PSC data not available.
Recent filings
- 22 December 2025: accounts-with-accounts-type-total-exemption-full
- 5 August 2025: confirmation-statement-with-no-updates
- 14 July 2025: appoint-person-director-company-with-name-date
- 11 July 2025: change-registered-office-address-company-with-date-old-address-new-address
- 11 July 2025: change-person-director-company-with-change-date
- 11 July 2025: appoint-person-director-company-with-name-date
- 30 June 2025: change-registered-office-address-company-with-date-old-address-new-address
- 19 June 2025: change-person-secretary-company-with-change-date
- 19 June 2025: change-person-director-company-with-change-date
- 18 June 2025: change-person-director-company-with-change-date
- 18 June 2025: change-registered-office-address-company-with-date-old-address-new-address
- 16 December 2024: accounts-with-accounts-type-total-exemption-full
- 9 August 2024: confirmation-statement-with-no-updates
- 27 March 2024: termination-director-company-with-name-termination-date
- 29 November 2023: accounts-with-accounts-type-total-exemption-full
- 6 November 2023: resolution
- 6 November 2023: memorandum-articles
- 14 August 2023: confirmation-statement-with-no-updates
- 23 November 2022: accounts-with-accounts-type-total-exemption-full
- 28 October 2022: termination-director-company-with-name-termination-date
Source: REST_API; last imported 15 August 2026. FirmVista is an independent service that organises public information sourced from Companies House. It is not a government service.