Sage Housing Partnerships Limited

Company Name	Sage Housing Partnerships Limited
Company Status	Active
Company Number	11519756
Category	Private Limited Company
Incorporation Date	15 August 2018(5 years, 8 months 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

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Financier
Country of Residence	England
Correspondence Address	5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	Bridget Frisby
Status	Current
Appointed	10 December 2019(1 year, 3 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	17 February 2023(4 years, 6 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	17 February 2023(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Real Estate Asset Manager
Country of Residence	England
Correspondence Address	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	15 August 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	Mr Sydney Englebert Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Sir Michael Thomas Lyons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Manning House 22 Carlisle Place London SW1P 1JA

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, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
22 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Gemma Nandita Kataky as a director on 17 February 2023 (1 page)
28 February 2023	Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 17 February 2023 (2 pages)
28 February 2023	Termination of appointment of Sydney Englebert Taylor as a director on 17 February 2023 (1 page)
28 February 2023	Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 17 February 2023 (2 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
23 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
26 July 2021	Change of details for Stephen Allen Schwarzman as a person with significant control on 9 July 2021 (2 pages)
28 January 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 400,001 (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr Michael David Vrana on 18 November 2019 (2 pages)
9 March 2020	Director's details changed for Mr Sydney Englebert Taylor on 18 November 2019 (2 pages)
9 March 2020	Director's details changed for Ms Gemma Nandita Kataky on 18 November 2019 (2 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 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA on 26 November 2019 (2 pages)
22 November 2019	Registered office address changed from 4th Floor Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 22 November 2019 (1 page)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Michael Thomas Lyons as a director on 8 May 2019 (1 page)
27 November 2018	Appointment of Mr Michael David Vrana as a director on 31 October 2018 (2 pages)
28 September 2018	Resolutions RES13 ‐ Appointment of secretary/company business 05/09/2018 (2 pages)
25 September 2018	Appointment of Sir Michael Thomas Lyons as a director on 22 August 2018 (2 pages)
25 September 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
15 August 2018	Incorporation Statement of capital on 2018-08-15 GBP 1 (36 pages)

Sage Housing Partnerships Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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