Back to search

Sage Euro Hedgeco 2

08682616

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 09/09/2013

Compliance

Last accounts

30/09/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Alexander Hall

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mrs Sarah Browne

director · Since 18/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr James Thomas

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mohor Roy

secretary · Since 01/03/2019

Alexander Hall

director · Since 01/12/2022

British · United Kingdom · Age 33

Sarah Browne

director · Since 18/12/2023

British · United Kingdom · Age 40

James Thomas

director · Since 27/02/2026

British · United Kingdom · Age 54

Former

Darren Michael Fisher

director · Resigned 02/02/2016

Michael John Robinson

director · Resigned 16/09/2016

Michael John Robinson

secretary · Resigned 16/09/2016

Victoria Louise Bradin

secretary · Resigned 20/03/2017

Erik Martin De Greef

director · Resigned 29/06/2018

Miranda Craig

secretary · Resigned 01/03/2019

John-Henry Fredrik Liepe

director · Resigned 04/04/2019

Julia Elizabeth Mcdonough

director · Resigned 01/03/2020

Sarah Jane Rolls

director · Resigned 30/09/2020

Victoria Louise Bradin

director · Resigned 27/06/2022

Jacqui Cartin

director · Resigned 27/06/2022

Ditmir Xhaferi

director · Resigned 01/12/2022

Mark Parry

director · Resigned 18/12/2023

Victoria Louise Bradin

director · Resigned 23/01/2026

Persons with Significant Control

Sage Euro Hedgeco 1

75–100% shares
75–100% votes
Appoint directors

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 8680618 · Companies House · Private Unlimited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeprivate-unlimited
2026-07-13

Private Unlimited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-07-13

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-07-13

NEWCASTLE UPON TYNE