SAC GP LIMITED
Overview
| Company Name | SAC GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAC GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SAC GP LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAC GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMESGOLD LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for SAC GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAC GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for SAC GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alter Domus on Aug 15, 2025 | 1 pages | CH04 | ||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to One Coleman Street London United Kingdom EC2R 5AA on Sep 01, 2025 | 1 pages | AD01 | ||
Appointment of Alter Domus as a secretary on Aug 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Hermes Secretariat Limited as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Robert Fletcher Codling as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Cody as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Britel Fund Nominees Limited as a person with significant control on May 16, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Stephen Paul Bradley as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Change of details for Nextlinks Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Paul Bradley as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Russell Norman Black as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Who are the officers of SAC GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | St. Mary Axe EC3A 8BF London 10th Floor England |
| 168128980002 | ||||||||||
| CODLING, Robert Fletcher | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 309568730001 | |||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 311447690001 | |||||||||
| BAILEY, Simon Alexander Farquhar | Secretary | 9 Six Acres RH13 0TH Slinfold West Sussex | British | 89676730001 | ||||||||||
| EWING, Michael Howard | Secretary | 23 Avenue Road SM2 6JE Sutton Surrey | British | 70043850001 | ||||||||||
| HOVELL, Charles Patrick | Secretary | 202 Millfields Road E5 0AR London | British | 70086450001 | ||||||||||
| PEAKE, Andrew John Lattaney | Secretary | Farley End Farley Green GU5 9EQ Albury Guildford Surrey | British | 14148960001 | ||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||||||
| BLACK, Russell Norman | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 97983900004 | |||||||||
| BRADBURY, Stephen William | Director | 2 Bellever Hill GU15 2HD Camberley Surrey | England | British | 29244250001 | |||||||||
| BRADLEY, Stephen Paul | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 129474940001 | |||||||||
| CHADWICK, Richard Andrew | Director | 13 Castello Avenue Putney SW15 6EA London | England | British | 23417870001 | |||||||||
| CLEARY, Louise Ann | Director | 23 Oakfield Road KT21 2RE Ashtead Surrey | England | British | 99238960002 | |||||||||
| CODY, Ian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | 133056950002 | |||||||||
| COUPE, Frederick David Richard | Director | 147 Vaughan Road Harrow HA1 4EG London | United Kingdom | British | 73478680004 | |||||||||
| CROSS, Richer Charles | Director | 17 West Way BH18 9LW Broadstone Dorset | British | 70043920002 | ||||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 172521350001 | |||||||||
| EWING, Michael Howard | Director | 23 Avenue Road SM2 6JE Sutton Surrey | England | British | 70043850001 | |||||||||
| HENDERSON, Barry | Director | 54 Quinta Drive EN5 3AY Arkley Hertfordshire | England | British | 34537900001 | |||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 259968930001 | |||||||||
| LOW, Richard Anthony | Director | 17 Little Dorrit CM1 4YQ Chelmsford Essex | British | 2748160001 | ||||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 3565840001 | |||||||||
| MONAGHAN, Philip | Director | 49 Woodside Road KT3 3AW New Malden Surrey | British | 48903220001 | ||||||||||
| PRICE, David John | Director | 29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire | United Kingdom | British | 53041220002 | |||||||||
| ROBSON, Jonathan | Director | 151 Gladstone Road Wimbledon SW19 1QS London | United Kingdom | British | 109313040002 | |||||||||
| SHENTON, Paul Henry | Director | 25 Gilmais Bookham KT23 4RP Leatherhead Surrey | England | British | 64486620001 | |||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 196412900002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAC GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | One America Square 17 Crosswall EC3N 2LB London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nextlinks Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of 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