OpenCompanies

Sextant Limited

Company number
02598278
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 1991
Nature of business
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet
Corporate group
Active Partners Iii LP (3 companies)

Registered office

Unit 420, Chinaworks
Black Prince Road
London
SE1 7SJ

Previous names

  • Sextant Marketing Limited (until 25 Oct 2001)

Officers

NameRoleAppointedResigned
PROFUMO, Thomas David Director 21 May 2021 17 Aug 2026
SKINNER, Spencer John Banks Director 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Simon John Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Jul 2017
Axel Reinhard Stelk Significant Influence Or Control 4 Dec 2025 14 Jul 2026
Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2021
Jessica Alexa Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,899,604 £631,842 15
31 Dec 2020 £169,979 £213,012 7
31 Dec 2019 £59,771 - 3
31 Mar 2019 - £29,076 1
31 Mar 2018 -£143,354 £31,345 1
31 Mar 2017 - - -
31 Mar 2016 -£110,979 £1,637 -
31 Mar 2015 -£99,915 £1,297 -
31 Mar 2014 -£88,979 £1,377 -
31 Mar 2013 -£78,250 £2,614 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Sextant Limited → Active Partners Iii LP

Controls

Data