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Sage Ar Funding 2026 No.2 Holdings Limited

17106926

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

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 20/03/2026

Previously known as

Gilberton Finance Holdings Limited · until 23/04/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 20/03/2026

Reg: 10831084

Alasdair James David Watson

director · Since 20/03/2026

British · United Kingdom · Age 56

Csc Directors (No. 1) Limited

corporate director · Since 20/03/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 20/03/2026

Reg: 10831026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · Companies House · Limited By Shares

Notified 20/03/2026

Change History

status → active
2026-04-28

Active

name → SAGE AR FUNDING 2026 NO.2 HOLDINGS LIMITED
2026-04-28

GILBERTON FINANCE HOLDINGS LIMITED

type → ltd
2026-04-28

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-04-28

10TH FLOOR

post town → London
2026-04-28

LONDON

Filing History4 filings

RESOLUTIONS

resolution

02/06/20261 page · PDF
MA

memorandum articles

13/05/202612 pages · PDF
CERTNM

certificate change of name company

23/04/20263 pages · PDF
Incorporated

incorporation company

20/03/202625 pages · PDF