SAGE USD HEDGECO 1
Overview
| Company Name | SAGE USD HEDGECO 1 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 08680496 |
| 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 SAGE USD HEDGECO 1?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAGE USD HEDGECO 1 located?
| Registered Office Address | C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGE USD HEDGECO 1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAGE USD HEDGECO 1?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SAGE USD HEDGECO 1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Hall on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Appointment of Victoria Louise Bradin as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Sarah Browne as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Parry as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Alexander Hall as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ditmir Xhaferi as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ditmir Xhaferi as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Louise Bradin as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Parry as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqui Cartin as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Victoria Louise Bradin on Jul 26, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||||||
Who are the officers of SAGE USD HEDGECO 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485660001 | |||||||
| BRADIN, Victoria Louise | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 214451730001 | |||||
| BROWNE, Sarah | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | United Kingdom | British | 309778960001 | |||||
| HALL, Alexander | Director | 32 London Bridge Street SE1 9SG London Sage, The Shard, Level 17 England | United Kingdom | British | 302852270002 | |||||
| BRADIN, Victoria Louise | Secretary | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | 214461060001 | |||||||
| CRAIG, Miranda | Secretary | North Park NE13 9AA Newcastle Upon Tyne | 227975750001 | |||||||
| ROBINSON, Michael John | Secretary | North Park NE13 9AA Newcastle Upon Tyne | 181126420001 | |||||||
| BRADIN, Victoria Louise | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 214451730001 | |||||
| CARTIN, Jacqui | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | Irish | 272825930001 | |||||
| DE GREEF, Erik Martin | Director | North Park NE13 9AA Newcastle Upon Tyne | United Kingdom | Dutch | 266942160001 | |||||
| FISHER, Darren Michael | Director | North Park NE13 9AA Newcastle Upon Tyne | United Kingdom | Australian | 276677450001 | |||||
| LIEPE, John-Henry Fredrik | Director | North Park NE13 9AA Newcastle Upon Tyne | England | British | 204771090001 | |||||
| MCDONOUGH, Julia Elizabeth | Director | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | United Kingdom | British | 201113630001 | |||||
| PARRY, Mark | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 288122430001 | |||||
| ROBINSON, Michael John | Director | North Park NE13 9AA Newcastle Upon Tyne | United Kingdom | British | 130737030002 | |||||
| ROLLS, Sarah Jane | Director | North Park NE13 9AA Newcastle Upon Tyne | United Kingdom | British | 249067590001 | |||||
| XHAFERI, Ditmir | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 297403300001 |
Who are the persons with significant control of SAGE USD HEDGECO 1?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage Treasury Company Limited | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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