Sage Rented Limited
11217855
Notable Risks
- 17 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 19/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 31 other boards
director · Since 19/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 9 other boards
director · Since 19/12/2018
RETIRED CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 71
Also on 1 other board
secretary · Since 12/08/2019
director · Since 21/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 9 other boards
director · Since 21/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 40 other boards
director · Since 01/09/2025
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 02/02/2026
BRITISH · ENGLAND · Age 61
Also on 6 other boards
director · Since 05/03/2026
BRITISH · ENGLAND · Age 61
Also on 6 other boards
secretary · Since 12/08/2019
Former
director · Resigned 30/04/2019
director · Resigned 09/08/2019
director · Resigned 30/11/2019
director · Resigned 31/12/2020
director · Resigned 03/07/2024
director · Resigned 01/07/2025
director · Resigned 10/09/2025
director · Resigned 06/02/2026
Persons with Significant Control
Hedwig Asr Holdco Limited
5th Floor Orion House, Upper St. Martin's Lane, London, WC2H 9EA
Reg: 11215928 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 21/02/2018
Charges17 outstanding
SITUS ASSET MANAGEMENT LIMITED (COMPANY NO. 06738409), 10TH FLOOR, 25 NORTH COLONNADE, LONDON,
SAGE BORROWER AR8 LIMITED (COMPANY NO. 17120132), 5TH FLOOR ORION HOUSE, 5 UPPER ST MARTIN'S LA
SITUS ASSET MANAGEMENT LIMITED (COMPANY NO. 06738409), 10TH FLOOR, 25 NORTH COLONNADE, LONDON,
SAGE BORROWER AR7 LIMITED (COMPANY NO. 17120088), 5TH FLOOR ORION HOUSE, 5 UPPER ST MARTIN'S LA
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINE
SITUS ASSET MANAGEMENT LIMITED, 10TH FLOOR, 25 NORTH COLONNADE, LONDON, ENGLAND, E14 5HZ (AS SE
SAGE BORROWER AR6 LIMITED, 5TH FLOOR ORION HOUSE, 5, UPPER ST MARTIN'S LANE, LONDON, UNITED KIN
SITUS ASSET MANAGEMENT LIMITED, 10TH FLOOR, 25 NORTH COLONNADE, LONDON, ENGLAND, E14 5HZ (AS SE
SAGE BORROWER AR5 LIMITED, 5TH FLOOR, ORION HOUSE, 5, UPPER ST MARTIN'S LANE, LONDON, UNITED KI
SAGE BORROWER AR4 LIMITED, 5TH FLOOR ORION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA.
SITUS ASSET MANAGEMENT LIMITED, 10TH FLOOR, 25 NORTH COLONNADE LONDON, ENGLAND, E14 5HZ AS SECU
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
SAGE BORROWER AR3 LIMITED
SAGE BORROWER AR2 LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SAGE BORROWER AR1 LIMITED
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
5TH FLOOR ORION HOUSE
LONDON