SAGE AR FUNDING 2025 NO.1 PLC

SAGE AR FUNDING 2025 NO.1 PLC

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

    Company NameSAGE AR FUNDING 2025 NO.1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 16284040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGE AR FUNDING 2025 NO.1 PLC?

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

    Where is SAGE AR FUNDING 2025 NO.1 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 2025 NO.1 PLC?

    Previous Company Names
    Company NameFromUntil
    WALKERVILLE FINANCE PLCFeb 28, 2025Feb 28, 2025

    What are the latest accounts for SAGE AR FUNDING 2025 NO.1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 31, 2026

    What is the status of the latest confirmation statement for SAGE AR FUNDING 2025 NO.1 PLC?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    OverdueNo

    What are the latest filings for SAGE AR FUNDING 2025 NO.1 PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162840400001, created on May 20, 2025

    62 pagesMR01

    legacy

    pagesANNOTATION

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 50,000
    3 pagesSH01

    Certificate of change of name

    Company name changed walkerville finance PLC\certificate issued on 06/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2025

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2025

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SAGE AR FUNDING 2025 NO.1 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
    Identification TypeUK Limited Company
    Registration Number10831084
    239196070001
    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
    EnglandBritish311024270001
    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
    239196050001
    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
    239196060001

    Who are the persons with significant control of SAGE AR FUNDING 2025 NO.1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Feb 28, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16282110
    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.

    Does SAGE AR FUNDING 2025 NO.1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2025
    Delivered On May 22, 2025
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • May 22, 2025Registration of a charge (MR01)

    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