SAGE AR FUNDING NO. 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAGE AR FUNDING NO. 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12727084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SAGE AR FUNDING NO. 1 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2020-07-07 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-07-07 CURRENT
MS CATHERINE MARY ELIZABETH MCGRATH Dec 1989 British Director 2024-02-28 CURRENT
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2020-07-07 CURRENT
MISS LARA NASATO Mar 1984 Italian Director 2020-07-07 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Corporate Services (Uk) Limited 2020-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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