Sage Investment (Ne) Llp

OC354224

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 32 I8 NEWCASTLE ENTERPRISE CENTRE, NEWCASTLE UPON TYNE, NE4 6UL

Incorporated 16/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr. Mohammed Jaman

llp designated member · Since 16/04/2010

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Mohammed Pervez

llp designated member · Since 16/04/2010

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Jameel Sultan

llp designated member · Since 16/04/2010

BRITISH · UNITED KINGDOM · Age 38

Mr Mohammed Zafir

llp designated member · Since 16/04/2010

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Mr Mohammed Zafir

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL

Notified 01/07/2016

Mr. Mohammed Jaman

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 55

Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL

Notified 01/07/2016

Mr Jameel Sultan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 38

Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL

Notified 01/07/2016

Mr Mohammed Pervez

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/05/2024Registered 22/05/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/04/2024Registered 04/05/2024

Charge

outstanding

MS LENDING GROUP LIMITED

Created 18/08/2023Registered 04/09/2023

Charge

outstanding

MS LENDING GROUP LIMITED

Created 18/08/2023Registered 04/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 14/06/2016Registered 15/06/2016Satisfied 23/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 28/08/2015Registered 05/09/2015Satisfied 23/08/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/05/2011Registered 13/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/05/2011Registered 13/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/01/2011Registered 29/01/2011Satisfied 23/08/2023