SAGE AR FUNDING 2021 PLC

SAGE AR FUNDING 2021 PLC

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

    Company NameSAGE AR FUNDING 2021 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13566942
    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 SAGE AR FUNDING 2021 PLC?

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

    Where is SAGE AR FUNDING 2021 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SAGE AR FUNDING 2021 PLC?

    Previous Company Names
    Company NameFromUntil
    SAGE AR FUNDING NO. 2 PLCAug 16, 2021Aug 16, 2021

    What are the latest accounts for SAGE AR FUNDING 2021 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for SAGE AR FUNDING 2021 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    31 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    33 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    33 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Registration of charge 135669420001, created on Nov 11, 2021

    56 pagesMR01

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

    1 pagesAA01

    Change of details for Sage Ar Funding No. 2 Holdings Limited as a person with significant control on Sep 15, 2021

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2021

    RES15

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Change of details for Sage Ar Funding No. 2 Holdings Limited as a person with significant control on Aug 16, 2021

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 50,000
    3 pagesSH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2021

    Statement of capital on Aug 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SAGE AR FUNDING 2021 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    286270140001
    WATSON, Alasdair James David
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandBritish342608060001
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    244132310001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandBritish240766640002
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandItalian257964410002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sage Ar Funding 2021 Holdings Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Aug 16, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number13566916
    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.

    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