Sagacity Midco Limited

13349920

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 Glasshouse Street, London, W1B 5DG

Incorporated 21/04/2021

Compliance

Last accounts

31/12/2025

full

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 Kajen Mohanadas

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Jose Jesus Rodriguez Cesenas

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

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

Persons with Significant Control

Sagacity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 Knightsbridge Green, London, SW1X 7NE

Reg: 13349610 · United Kingdom · Private Company Limited By Shares

Notified 21/04/2021

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/10/2022Registered 18/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE

Created 14/05/2021Registered 18/05/2021

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