SA 1 DEVELOPMENTS LLP - Profile & Financials

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Carillion Construction Limited (in Liquidation)	Corporate-llp-member	United Kingdom	Unknown	—	10 Jul 2018	Active
Raine Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	30 Dec 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sovereign Harbour Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Raine Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

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Group Structure

SOVEREIGN HARBOUR LIMITED united kingdom

RAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

SA 1 DEVELOPMENTS LLP Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2019	Address	Change Registered Office Address Limited Liability Partnership With Date Old Address New Address	View(2 pages)
18 Oct 2018	Insolvency	Liquidation Compulsory Winding Up Order	View(2 pages)
11 Oct 2018	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)
1 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(3 pages)
1 Oct 2018	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)