Sagehill Limited

03794403

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1st Floor 35 Park Lane, London, W1K 1RB

Incorporated 23/06/1999

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Vincent Aziz Tchenguiz

director · Since 22/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 22/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Robert Tchenguiz

director · Since 22/07/1999

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 22/07/1999

British · England · Age 69

Former

Peter John Charlton

nominee director · Resigned 22/07/1999

Martin Edgar Richards

nominee director · Resigned 22/07/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 22/07/1999

Julian David Thorpe

director · Resigned 14/02/2005

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Rotch Properties Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 02384071 · England And Wales · Limited Company

Notified 17/03/2026

Former PSCs

B & C Plaza Limited

Ceased 17/03/2026

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 28/07/1999Registered 06/08/1999

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1st Floor 35 Park Lane

2026-07-18

1ST FLOOR

post town → London

2026-07-18

LONDON