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Sac Gp Limited

03934576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 28/02/2000

Previously known as

Timesgold Limited · until 13/04/2000

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Adam David Jackson

director · Since 17/07/2023

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Robert Fletcher Codling

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Alter Domus (Uk) Limited

secretary · Since 15/08/2025

Also on 538 other boards

Adam David Jackson

director · Since 17/07/2023

British · United Kingdom · Age 49

Alter Domus (Uk) Limited

corporate secretary · Since 15/08/2025

Reg: 07562881

Also on 538 other boards

Robert Fletcher Codling

director · Since 15/08/2025

British · United Kingdom · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 06/04/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/04/2000

Michael Howard Ewing

secretary · Resigned 14/06/2000

Charles Patrick Hovell

secretary · Resigned 08/09/2000

Richer Charles Cross

director · Resigned 01/12/2000

Michael Howard Ewing

director · Resigned 01/12/2000

Paul Henry Shenton

director · Resigned 01/03/2001

Philip Monaghan

director · Resigned 01/03/2001

Stephen William Bradbury

director · Resigned 01/03/2001

Richard Andrew Chadwick

director · Resigned 18/07/2002

Barry Henderson

director · Resigned 18/07/2002

Andrew John Lattaney Peake

secretary · Resigned 30/04/2003

Frederick David Richard Coupe

director · Resigned 09/07/2004

Simon Alexander Farquhar Bailey

secretary · Resigned 26/01/2005

Andrew David Dewhirst

director · Resigned 06/01/2006

Elizabeth Ann Adams

director · Resigned 06/01/2006

Andrew John Martin

director · Resigned 30/06/2006

Louise Ann Cleary

director · Resigned 31/10/2007

Richard Anthony Low

director · Resigned 17/07/2009

Jonathan Robson

director · Resigned 09/09/2009

David John Price

director · Resigned 06/10/2010

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 28/02/2020

Russell Norman Black

director · Resigned 04/08/2021

Diane Duncan

director · Resigned 07/06/2023

Stephen Paul Bradley

director · Resigned 07/11/2024

Hermes Secretariat Limited

corporate secretary · Resigned 15/08/2025

Ian Cody

director · Resigned 15/08/2025

Persons with Significant Control

Britel Fund Nominees Limited

25–50% shares
25–50% votes

17, One America Square, London, EC3N 2LB

Reg: 01705288 · England And Wales · Private Limited Company

Notified 06/04/2016

Nextlinks Limited

25–50% shares
25–50% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 03968648 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1One
2026-07-19

ONE

post townLondon
2026-07-19

LONDON