SAGE INVESTMENTS 5 LIMITED

Overview

Company Name	SAGE INVESTMENTS 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15024123
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2023

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 INVESTMENTS 5 LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SAGE INVESTMENTS 5 LIMITED located?

Registered Office Address	5th Floor Orion House 5 Upper St Martin's Lane WC2H 9EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAGE INVESTMENTS 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAGE INVESTMENTS 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	No

What are the latest filings for SAGE INVESTMENTS 5 LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 06, 2024

Confirmation statement made on Jul 23, 2024 with no updates

3 pages

CS01

Jul 11, 2024

Appointment of Bridget Frisby as a secretary on Jul 24, 2023

2 pages

AP03

Jun 11, 2024

Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023

1 pages

AA01

Aug 17, 2023

Current accounting period extended from Dec 31, 2023 to Dec 31, 2024

1 pages

AA01

Aug 14, 2023

Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

1 pages

AA01

Jul 24, 2023

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2023	Statement of capital on Jul 24, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of SAGE INVESTMENTS 5 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRISBY, Bridget Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	Jul 24, 2023	Secretary	Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom					325015480001
BIRKBECK, Eleanor Stephanie Frances Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	Jul 24, 2023	Director	Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	England	British	1987-12	Accountant	261462720001
VEISSE, Jeremie Arnaud Cedric Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	Jul 24, 2023	Director	Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	United Kingdom	French	1990-1	Managing Director	292532320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGE INVESTMENTS 5 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Allen Schwarzman Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	Jul 24, 2023	Orion House 5 Upper St Martin's Lane WC2H 9EA London 5th Floor United Kingdom	No
	Nationality: American Country of Residence: United States
	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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