Sage Ar Funding No. 1 Plc

12730102

active

Public Limited Company

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, LONDON, E14 5HU

Incorporated 08/07/2020

Compliance

Last accounts

31/07/2024

small

Next accounts due

20/07/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64999

Other financial service activities

Officers

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

Csc Directors (No.2) Limited

director · Since 08/07/2020

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

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