Sage Ar Funding 2026 No.2 Plc

17107093

active

plc

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 20/03/2026

Previously known as

Gilberton Finance Plc · until 23/04/2026

Compliance

Next accounts due

20/09/2027

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 55

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

Gilberton Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 17106926 · Companies House · Corporate

Notified 20/03/2026

Charges1 outstanding

A registered charge

outstanding

U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As Issuer Security Trustee and Note Trustee)

Created 23/06/2026Registered 23/06/2026

Change History

status → active

2026-04-28

Active

name → SAGE AR FUNDING 2026 NO.2 PLC

2026-04-28

GILBERTON FINANCE PLC

type → plc

2026-04-28

Public Limited Company

address line1 → 5 Churchill Place

2026-04-28

5 CHURCHILL PLACE

post town → London

2026-04-28

LONDON

Filing History5 filings

CERTNM

certificate change of name company

23/04/20263 pages · PDF

CERT8A

legacy

21/04/2026PDF

SH50

application trading certificate

21/04/20261 page · PDF

Shares allotted

capital allotment shares

21/04/20263 pages · PDF

Incorporated

incorporation company

20/03/202626 pages · PDF