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SAGER GROUP LIMITED

SAGER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAGER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03490457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGER GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAGER GROUP LIMITED located?

    Registered Office Address
    Sager House
    50 Seymour Street
    W1H 7JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SAGER GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for SAGER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Victor Raymond Stanton as a director on Dec 23, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Notification of Patricia Conran Rabinovitch as a person with significant control on Sep 14, 2022

    		2 pagesPSC01

    Cessation of Giris Frank Rabinovitch as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Westley Adam Eckhardt as a director on Mar 04, 2021

    		1 pagesTM01

    Appointment of Mr Arunkumar Ramas Rai as a director on Dec 02, 2020

    		2 pagesAP01

    Termination of appointment of Giris Frank Rabinovitch as a director on Dec 02, 2020

    		1 pagesTM01

    Termination of appointment of Giris Frank Rabinovitch as a secretary on Dec 02, 2020

    		1 pagesTM02

    Appointment of Mr Shawn Stark as a director on Dec 02, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 27, 2019 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mrs Amari Stark as a director on Sep 16, 2019

    		2 pagesAP01

    Appointment of Mrs Patricia Conran-Rabinovitch as a director on Sep 16, 2019

    		2 pagesAP01

    Termination of appointment of Gregory David Mclaren as a director on Sep 16, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SAGER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONRAN-RABINOVITCH, Patricia
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		EnglandBritish262433620001
    RAI, Arunkumar Ramas
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		EnglandBritish191919170001
    STARK, Amari
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		CanadaCanadian262433790001
    STARK, Shawn
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		CanadaCanadian277281090001
    RABINOVITCH, Giris Frank
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Secretary
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Canadian46482960002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		76146060001
    AL QASSEMI, Faisal Bin Khalid Sultan, H.E Sheikh
    3695
    Sharjah
    Pobox
    Uae
    Uae
    		Director
    3695
    Sharjah
    Pobox
    Uae
    Uae
    		UaeUae162075790001
    ALQASIMI, Iman Saqer Mohmaed, H.E.Shaikha
    c/o Alh Solicitors
    Market Place
    Acton
    W3 6QS London
    9
    England
    		Director
    c/o Alh Solicitors
    Market Place
    Acton
    W3 6QS London
    9
    England
    		United Arab EmiratesEmirati233151170001
    BIN SAGAR AL QUASSIMI, Sager Bin Mohammed, His Highness Sheikh
    50 Seymour Street
    W1H 7JG London
    		Director
    50 Seymour Street
    W1H 7JG London
    		United Arab Emirates47158580002
    DUNN, Christopher
    10 Richford Street
    W6 7HH London
    		Director
    10 Richford Street
    W6 7HH London
    		United KingdomBritish66802180001
    ECKHARDT, Westley Adam
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		SpainCanadian76673080003
    ECKHARDT, Westley Adam
    Cl Lagasca 32-1-1zd
    FOREIGN Madrid
    28001
    Spain
    		Director
    Cl Lagasca 32-1-1zd
    FOREIGN Madrid
    28001
    Spain
    		SpainCanadian76673080003
    GOLDBERG, Isaac
    10966 Cherrywood Place
    Boynton Beech
    Florida 33437
    Usa
    		Director
    10966 Cherrywood Place
    Boynton Beech
    Florida 33437
    Usa
    		UsaAmerican125032480001
    LINK, Mordechai Motti
    Eminescu Street
    8th Floor, Suite 808
    Bucharest
    163
    Romania
    Romania
    		Director
    Eminescu Street
    8th Floor, Suite 808
    Bucharest
    163
    Romania
    Romania
    		RomaniaRomania161882090001
    MCLAREN, Gregory David
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		EnglandBritish67584900002
    RABINOVITCH, Giris Frank
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		EnglandIrish46482960017
    RABINOVITCH, Giris Frank
    81 No 2 Old Brompton Road
    SW7 3DQ London
    		Director
    81 No 2 Old Brompton Road
    SW7 3DQ London
    		United KingdomCanadian46482960002
    ROBINSON, William Alvin
    Jutewood Avenue
    Cheverley
    Maryland
    1506
    20785
    America
    		Director
    Jutewood Avenue
    Cheverley
    Maryland
    1506
    20785
    America
    		UsaAmerican136899370001
    STANTON, Victor Raymond
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Director
    50 Seymour Street
    W1H 7JG London
    Sager House
    		EnglandBritish29039390003
    STARK, Amari Devorah Etta Maria Theresa
    Flat G
    116 Holland Road
    W14 8BD London
    		Director
    Flat G
    116 Holland Road
    W14 8BD London
    		CanadaUnited States102453650003
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		76146050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Conran Rabinovitch
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Sep 14, 2022
    50 Seymour Street
    W1H 7JG London
    Sager House
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shaikha Iman Saqer Mohamed Alqasimi
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Feb 23, 2017
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Yes
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giris Frank Rabinovitch
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Apr 06, 2016
    50 Seymour Street
    W1H 7JG London
    Sager House
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0