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Company number
02461332

SABANCI LIMITED

Officer · SINOPLU, Mahmut Nedim and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SABANCI LIMITED
Company number
02461332
Registered office
1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND · 236 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 1990
Status
Active
Age
36 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 05/04/2007
Active
director
Appointed 14/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Haci Ömer Sabanci Holding Aş
owns 25–50% of shares
Notified 15/01/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S. name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/01/2024
Haci Ömer Sabanci Holding Aş name only
owns 25–50% of shares Control ended 11/11/2025

Serving officers

secretary Appointed 05/04/2007
director Appointed 14/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Person with significant control ceased Haci Ömer Sabanci Holding Aş
15/01/2024 Person with significant control ceased Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S.
15/01/2024 Person with significant control added Haci Ömer Sabanci Holding Aş
06/04/2016 Person with significant control added Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S.
20/07/2009 Director resigned TUNCAY, Ziya Engin
05/04/2007 Secretary resigned TINAY, Ali
05/04/2007 Secretary appointed SINOPLU, Mahmut Nedim
21/04/2006 Secretary resigned SINOPLU, Mahmut Nedim
21/04/2006 Secretary appointed TINAY, Ali
14/06/2005 Director resigned SABANCI, Sevket
14/06/2005 Director appointed SINOPLU, Mahmut Nedim
14/06/2002 Secretary resigned AZIZ, Ibrahim
14/06/2002 Secretary appointed SINOPLU, Mahmut Nedim
05/09/2001 Secretary appointed AZIZ, Ibrahim
13/08/2001 Secretary resigned TURKAY, Ali Tuna
01/06/1994 Director appointed TUNCAY, Ziya Engin
10/06/1993 Director resigned KOCAYUSUF PASAOGLU, Selim Hasim

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SABANCI LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SABANCI LIMITED?
According to the official registry, the company number of SABANCI LIMITED is 02461332.
Where is SABANCI LIMITED registered?
The registered office is 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND.
Who runs SABANCI LIMITED?
SINOPLU, Mahmut Nedim is listed among the officers of SABANCI LIMITED.
What is the SIC code of SABANCI LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SABANCI LIMITED?
Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S. is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SABANCI LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SABANCI LIMITED (02461332)

SABANCI LIMITED is a private limited company incorporated on 19 January 1990 and registered in the United Kingdom under company number 02461332. Its registered office is at 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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