Sage Borrower Ar2 Limited

13667153

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Incorporated 07/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Ms Bridget Frisby

secretary · Since 07/10/2021

Ms Gemma Nandita Kataky

director · Since 07/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Ms Katharine Maeve Morshead

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 40 other boards

Gemma Nandita Kataky

director · Since 07/10/2021

British · England · Age 43

Bridget Frisby

secretary · Since 07/10/2021

Katharine Maeve Morshead

director · Since 01/07/2025

British · England · Age 40

Former

Sydney Engelbert Taylor

director · Resigned 01/07/2025

Persons with Significant Control

Sage Rented Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Reg: 11217855 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/10/2021

Charges1 outstanding

A registered charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 11/11/2021Registered 05/08/2026Satisfied 05/08/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 11/11/2021Registered 16/11/2021

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 5th Floor, Orion House

2026-07-09

5TH FLOOR, ORION HOUSE

post town → London

2026-07-09

LONDON