SAGE AR FUNDING 2021 HOLDINGS LIMITED

Overview

Company Name	SAGE AR FUNDING 2021 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13566916
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2021

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 AR FUNDING 2021 HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SAGE AR FUNDING 2021 HOLDINGS LIMITED located?

Registered Office Address	10th Floor, 5 Churchill Place E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SAGE AR FUNDING NO. 2 HOLDINGS LIMITED	Aug 16, 2021	Aug 16, 2021

What are the latest accounts for SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2025

Appointment of Mr Alasdair James David Watson as a director on Nov 14, 2025

2 pages

AP01

Nov 14, 2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Nov 14, 2025

1 pages

TM01

Aug 19, 2025

Confirmation statement made on Aug 15, 2025 with no updates

3 pages

CS01

Apr 23, 2025

Total exemption full accounts made up to Jul 31, 2024

10 pages

Aug 15, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Termination of appointment of Lara Nasato as a director on Feb 27, 2024

1 pages

TM01

Feb 27, 2024

Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Feb 27, 2024

2 pages

AP01

Feb 26, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Aug 15, 2023

Confirmation statement made on Aug 15, 2023 with no updates

3 pages

CS01

Mar 06, 2023

Total exemption full accounts made up to Jul 31, 2022

10 pages

Aug 25, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Oct 20, 2021

Current accounting period shortened from Aug 31, 2022 to Jul 31, 2022

1 pages

AA01

Sep 17, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2021	RES15

Aug 16, 2021

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2021	Statement of capital on Aug 16, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Aug 16, 2021

Secretary

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	10831084

286269680001

WATSON, Alasdair James David

Nov 14, 2025

Director

E14 5HU London

10th Floor, 5 Churchill Place

United Kingdom

England

British

1970-9

342608330001

CSC DIRECTORS (NO.1) LIMITED

Aug 16, 2021

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10830933

244132120001

CSC DIRECTORS (NO.2) LIMITED

Aug 16, 2021

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831026

244132310001

MCGRATH, Catherine Mary Elizabeth

Feb 27, 2024

Nov 14, 2025

Director

E14 5HU London

10th Floor, 5 Churchill Place

United Kingdom

England

British

1989-12

240766640002

NASATO, Lara

Aug 16, 2021

Feb 27, 2024

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

England

Italian

1984-3

257964410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGE AR FUNDING 2021 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (Uk) Limited

Aug 16, 2021

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Company Registry
Registration Number	10831084

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.
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