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Sage Ar Funding No. 1 Holdings Limited

12727084

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 07/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 07/07/2020

Csc Directors (No.1) Limited

corporate director · Since 07/07/2020

Reg: 10830933

Also on 260 other boards

Csc Directors (No.1) Limited

director · Since 07/07/2020

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 07/07/2020

Also on 268 other boards

Csc Directors (No.2) Limited

corporate director · Since 07/07/2020

Reg: 10831026

Also on 268 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 07/07/2020

Reg: 12727084

Ms Catherine Mary Elizabeth Mcgrath

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 113 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 28/02/2024

British · England

Former

Lara Nasato

director · Resigned 28/02/2024

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

Reg: 10831084 · England Company Registry · Limited

Notified 07/07/2020

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 5 Churchill Place
2026-07-09

5 CHURCHILL PLACE

post town → London
2026-07-09

LONDON