PROJECT SAGE HOLDCO LIMITED
Overview
| Company Name | PROJECT SAGE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14604531 |
| 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 PROJECT SAGE HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT SAGE HOLDCO LIMITED located?
| Registered Office Address | 47 Queen Anne Street Marylebone W1G 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SAGE HOLDCO 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 PROJECT SAGE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for PROJECT SAGE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Alberto Bonada as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Nordman as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Isabelle Sylvie Veronique Pagnotta on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Umberto Massucco as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 09, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Jun 07, 2023 | 6 pages | SH02 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT SAGE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONADA, Alberto | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | United Kingdom | Italian | 342238160001 | |||||
| MASSUCCO, Umberto | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | Italian | 326056790001 | |||||
| PAGNOTTA, Isabelle Sylvie Veronique | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | British | 304366160001 | |||||
| NORDMAN, Henrik | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | British | 304462800001 |
What are the latest statements on persons with significant control for PROJECT SAGE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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