Back to search

Sage Ar Funding No. 1 Plc

12730102

active
plc
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/07/2020

Compliance

Last accounts

31/07/2024

small

Next accounts due

20/07/2026

Overdue

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 08/07/2020

Also on 268 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 08/07/2020

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 08/07/2020

Also on 260 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 08/07/2020

Reg: 10831084

Also on 798 other boards

Csc Directors (No.1) Limited

corporate director · Since 08/07/2020

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 08/07/2020

Reg: 10831026

Also on 268 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 28/02/2024

British · England · Age 36

Former

Lara Nasato

director · Resigned 28/02/2024

Persons with Significant Control

Sage Ar Funding No. 1 Holdings Limited

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

5, Churchill Place, London, E14 5HU

Reg: 12727084 · England Company Registry · Limited

Notified 08/07/2020

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS ISSUER SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE ON BEHALF OF TH

Created 23/10/2020Registered 23/10/2020Satisfied 22/07/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS ISSUER SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE ON BEHALF OF TH

Created 23/10/2020Registered 23/10/2020Satisfied 22/07/2025

Insolvency History1 case

members voluntary liquidation14/07/2026

Gary Thompson (practitioner)

Change History

statusactive
2026-07-09

Active

typeplc
2026-07-09

Public Limited Company

address line15 Churchill Place
2026-07-09

5 CHURCHILL PLACE

post townLondon
2026-07-09

LONDON