SAKE NO HANA LIMITED
05751533 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Apr 2027 (last filed 16 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
VISTRA COSEC LIMITED
Corporate Secretary
PEHLIVANLAR, Yavuz
Director
BENJAMIN, Marilyn
Secretary · Resigned 2015-06-08
TULLOCH, Alastair Robert Clifford
Secretary · Resigned 2011-06-27
AL-HUSSEINY, Mohamed Badawy
Director · Resigned 2012-12-31
AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.
Director · Resigned 2016-04-29
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SAKE NO HANA LIMITED
05751533Active· Ltd· England Wales· 2006-03-22Incorporated 2006-03-22Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PEHLIVANLAR, Yavuz· DirectorAppointed 2025-08-25
- SILBERSTEIN, Derek Scott· DirectorResigned 2025-08-25
- VISTRA COSEC LIMITED· Corporate SecretaryAppointed 2022-03-02
- SOUTHERN, Michael· DirectorResigned 2020-12-31
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2022-03-02
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PEHLIVANLAR, Yavuz
Director
- Appointed
- 2025-08-25
- Nationality
- German
- Residence
- United States
- Born
- 07/1971
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BENJAMIN, Marilyn
Secretary
- Appointed
- 2011-06-27
- Resigned
- 2015-06-08
- Nationality
- British
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TULLOCH, Alastair Robert Clifford
Secretary
- Appointed
- 2006-03-22
- Resigned
- 2011-06-27
- Nationality
- British
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AL-HUSSEINY, Mohamed Badawy
Director
- Appointed
- 2011-07-06
- Resigned
- 2012-12-31
- Nationality
- United States
- Residence
- Uae
- Born
- 10/1962
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AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.
Director
- Appointed
- 2011-07-06
- Resigned
- 2016-04-29
- Nationality
- Abu Dhabi
- Residence
- Uae
- Born
- 09/1971
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BARBER, James Lloyd
Director
- Appointed
- 2006-03-22
- Resigned
- 2011-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BRUCCULERI, James
Director
- Appointed
- 2013-01-08
- Resigned
- 2014-01-15
- Nationality
- United States
- Residence
- United Arab Emirates
- Born
- 04/1965
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HOWARD, Niall Mcleod
Director
- Appointed
- 2011-06-27
- Resigned
- 2013-02-11
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 11/1955
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LEBEDEV, Evgeny, Mr.
Director
- Appointed
- 2006-03-22
- Resigned
- 2011-06-27
- Nationality
- Russian
- Residence
- Uk
- Born
- 05/1980
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MCCABE, Nick
Director
- Appointed
- 2016-04-29
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United States
- Born
- 11/1976
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MOFFITT, Neil Edward
Director
- Appointed
- 2016-04-29
- Resigned
- 2017-04-14
- Nationality
- British
- Residence
- Usa
- Born
- 11/1966
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SILBERSTEIN, Derek Scott
Director
- Appointed
- 2020-12-31
- Resigned
- 2025-08-25
- Nationality
- American
- Residence
- United States
- Born
- 03/1975
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SOUTHERN, Michael
Director
- Appointed
- 2018-12-31
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United States
- Born
- 08/1983
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SOUVOROV, Michail
Director
- Appointed
- 2006-03-22
- Resigned
- 2008-03-20
- Nationality
- Swiss
- Born
- 01/1957
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SULLIVAN, James John
Director
- Appointed
- 2013-01-08
- Resigned
- 2014-05-08
- Nationality
- New Zealander
- Residence
- Uae
- Born
- 02/1974
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TAPPENDORF, Chad
Director
- Appointed
- 2014-01-15
- Resigned
- 2016-04-29
- Nationality
- American
- Residence
- Uae
- Born
- 05/1984
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