| Company Name | Sage Investments 2 Limited |
|---|---|
| Directors | Eleanor Stephanie Frances Birkbeck and Jeremie Arnaud Cedric Veisse |
| Company Status | Active |
| Company Number | 11215930 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Bridget Frisby |
|---|---|
| Status | Current |
| Appointed | 10 December 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Ms Eleanor Stephanie Frances Birkbeck |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr Jeremie Arnaud Cedric Veisse |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 February 2023(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Real Estate Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr Joseph Cook |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 30 Finsbury Circus London EC2M 7DT |
| Director Name | Mr Sydney Englebert Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Ms Gemma Nandita Kataky |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 February 2023) |
| Role | Md Asset Management |
| Country of Residence | England |
| Correspondence Address | 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Location
| Registered Address | 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 February 2022 | Delivered on: 7 March 2022 Persons entitled: Situs Asset Management Limited (As Security Agent and Trustee) / Company Number 06738409 / 34TH Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB Classification: A registered charge Outstanding |
|---|---|
| 15 January 2019 | Delivered on: 21 January 2019 Persons entitled: Situs Asset Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: All debentures, bonds or other debt instruments including intra-group receivables. For more details please refer to the instrument. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 9 March 2020 | Director's details changed for Ms Gemma Nandita Kataky on 18 November 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 8 January 2020 | Appointment of Bridget Frisby as a secretary on 10 December 2019 (2 pages) |
| 26 November 2019 | Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA on 26 November 2019 (2 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 4 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages) |
| 16 August 2019 | Termination of appointment of Joseph Cook as a director on 8 August 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 21 January 2019 | Registration of charge 112159300001, created on 15 January 2019 (27 pages) |
| 16 August 2018 | Appointment of Ms Gemma Nandita Kataky as a director on 8 August 2018 (2 pages) |
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|