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Sagacity Holdings Limited

13349610

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

33 Glasshouse Street, London, W1B 5DG
Incorporated 21/04/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/10/2026

BRITISH · ENGLAND

Mr Derek Boyd Simpson

director · Since 09/10/2026

BRITISH · ENGLAND

Mr Gareth John Newton

director · Since 09/10/2026

BRITISH · ENGLAND

Kajen Mohanadas

director · Since 21/04/2021

British · United Kingdom

Jose Jesus Rodriguez Cesenas

director · Since 21/04/2021

British · United Kingdom

Anita Dougall

director · Since 14/05/2021

British · England

Harry Dougall

director · Since 14/05/2021

British · England

Malka Jo Townshend

director · Since 14/05/2021

British · England

Ian Peters

director · Since 16/01/2024

British · England

Former

Christopher John Stibbs

director · Resigned 06/12/2023

Martin Wayne Baggs

director · Resigned 31/03/2025

Mr Kajen Mohanadas

director · Resigned 09/10/2026

Mr Jose Jesus Rodriguez Cesenas

director · Resigned 09/10/2026

Ms Anita Dougall

director · Resigned 09/10/2026

Ms Malka Jo Townshend

director · Resigned 09/10/2026

Mr Harry Dougall

director · Resigned 09/10/2026

Mr Ian Peters

director · Resigned 09/10/2026

Persons with Significant Control

Queen's Park Equity Gp Co Limited

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

Reg: 2624766 · Uk Offshore · Private Company Limited By Shares

Notified 21/04/2021

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 33 Glasshouse Street
2026-07-09

33 GLASSHOUSE STREET

post town → London
2026-07-09

LONDON