Project Sage Holdco Limited

14604531

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

47 Queen Anne Street, Marylebone, London, W1G 9JG

Incorporated 19/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Isabelle Sylvie Veronique Pagnotta

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Umberto Massucco

director · Since 01/08/2024

DIRECTOR

ITALIAN · ENGLAND · Age 35

Mr Alberto Bonada

director · Since 29/10/2025

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 31

Isabelle Sylvie Veronique Pagnotta

director · Since 19/01/2023

British · England · Age 49

Umberto Massucco

director · Since 01/08/2024

Italian · England · Age 35

Alberto Bonada

director · Since 29/10/2025

Italian · United Kingdom · Age 31

Former

Henrik Nordman

director · Resigned 29/10/2025

Change History

officer appointed → BONADA, Alberto

2026-08-16

officer appointed → MASSUCCO, Umberto

2026-08-16

officer appointed → PAGNOTTA, Isabelle Sylvie Veronique

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 47 Queen Anne Street

2026-08-16

47 QUEEN ANNE STREET

post town → London

2026-08-16

LONDON