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Sage Investments 2 Limited

11215930

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
Incorporated 20/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Bridget Frisby

secretary · Since 10/12/2019

Ms Eleanor Stephanie Frances Birkbeck

director · Since 02/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Matthew James Harry

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Bridget Frisby

secretary · Since 10/12/2019

Eleanor Stephanie Frances Birkbeck

director · Since 02/02/2023

British · United Kingdom · Age 38

Matthew James Harry

director · Since 31/03/2026

British · United Kingdom · Age 33

Former

Joseph Cook

director · Resigned 08/08/2019

Sydney Engelbert Taylor

director · Resigned 02/02/2023

Gemma Nandita Kataky

director · Resigned 02/02/2023

Jeremie Arnaud Cedric Veisse

director · Resigned 31/03/2026

Persons with Significant Control

Mr Stephen Allen Schwarzman

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

American · United States · Age 79

The Blackstone Group L.P, 345 Park Avenue, New York, 10154

Notified 20/02/2018

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE) / COMPANY NUMBER 06738409 / 34TH

Created 28/02/2022Registered 07/03/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/01/2019Registered 21/01/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15th Floor Orion House
2026-07-11

5TH FLOOR ORION HOUSE

post townLondon
2026-07-11

LONDON