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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 Jose Jesus Rodriguez Cesenas

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Kajen Mohanadas

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Harry Dougall

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Malka Jo Townshend

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Anita Dougall

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ian Peters

director · Since 16/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Kajen Mohanadas

director · Since 21/04/2021

British · United Kingdom · Age 44

Jose Jesus Rodriguez Cesenas

director · Since 21/04/2021

British · United Kingdom · Age 52

Anita Dougall

director · Since 14/05/2021

British · England · Age 57

Harry Dougall

director · Since 14/05/2021

British · England · Age 48

Malka Jo Townshend

director · Since 14/05/2021

British · England · Age 56

Ian Peters

director · Since 16/01/2024

British · England · Age 67

Former

Christopher John Stibbs

director · Resigned 06/12/2023

Martin Wayne Baggs

director · Resigned 31/03/2025

Persons with Significant Control

Queen's Park Equity Gp Co Limited

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

Ground Floor, Cambridge House, St. Peter Port, GY1 1WD

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

Notified 21/04/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line133 Glasshouse Street
2026-07-09

33 GLASSHOUSE STREET

post townLondon
2026-07-09

LONDON