SAGE IRISH INVESTMENTS ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAGE IRISH INVESTMENTS ONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAGE IRISH INVESTMENTS ONE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08327153. The accounts status is FULL and accounts are next due on 30/12/2023.
SAGE IRISH INVESTMENTS ONE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08327153. The accounts status is FULL and accounts are next due on 30/12/2023.
SAGE IRISH INVESTMENTS ONE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/09/2021 | 30/12/2023 |
Registered Office
3 FIELD COURT,
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 | CURRENT |
| MR ALEXANDER HALL | Dec 1992 | British | Director | 2023-09-01 | CURRENT |
| MR PADRAIG O'NEILL | Jul 1972 | Irish | Director | 2014-07-31 UNTIL 2016-04-06 | RESIGNED |
| SEAN WILSON | Feb 1971 | Irish | Director | 2016-04-06 UNTIL 2020-03-11 | RESIGNED |
| VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED | ||
| MICHAEL JOHN ROBINSON | Secretary | 2012-12-11 UNTIL 2016-09-16 | RESIGNED | ||
| MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
| JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
| MR ANDREW SANDERS | Aug 1964 | British | Director | 2012-12-11 UNTIL 2014-07-31 | RESIGNED |
| MR JOHN PHILIP CARLTON SWIFT | Nov 1962 | British | Director | 2016-03-01 UNTIL 2018-01-02 | RESIGNED |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-09-30 | RESIGNED |
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2012-12-11 UNTIL 2016-09-16 | RESIGNED |
| MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-05-04 UNTIL 2019-04-04 | RESIGNED |
| MRS LESLEY ANN FLOWERDEW | Oct 1967 | British | Director | 2018-01-02 UNTIL 2019-08-30 | RESIGNED |
| PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2012-12-11 UNTIL 2013-07-22 | RESIGNED |
| LIAM PEARSE MULLANEY | May 1957 | Irish | Director | 2012-12-11 UNTIL 2013-07-22 | RESIGNED |
| DARREN FISHER | May 1966 | Australian | Director | 2012-12-11 UNTIL 2016-03-01 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sage Group Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |