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SAC GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sac Gp Limited. The company was founded 24 years ago and was given the registration number 03934576. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SAC GP LIMITED
Company Number:03934576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary26 January 2005Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director10 November 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director06 October 2010Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director17 July 2023Active
9 Six Acres, Slinfold, RH13 0TH

Secretary30 April 2003Active
23 Avenue Road, Sutton, SM2 6JE

Secretary06 April 2000Active
202 Millfields Road, London, E5 0AR

Secretary14 June 2000Active
Farley End, Farley Green, Albury Guildford, GU5 9EQ

Secretary08 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2000Active
10 Sunlight Square, Bethnal Green, London, E2 6LD

Director18 July 2002Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director06 January 2006Active
2 Bellever Hill, Camberley, GU15 2HD

Director30 June 2000Active
13 Castello Avenue, Putney, London, SW15 6EA

Director01 March 2001Active
23 Oakfield Road, Ashtead, KT21 2RE

Director09 July 2004Active
147 Vaughan Road, Harrow, London, HA1 4EG

Director01 December 2000Active
17 West Way, Broadstone, BH18 9LW

Director06 April 2000Active
59 Old Park View, Enfield, EN2 7EQ

Director18 July 2002Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 February 2020Active
23 Avenue Road, Sutton, SM2 6JE

Director06 April 2000Active
54 Quinta Drive, Arkley, EN5 3AY

Director01 March 2001Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director23 August 2019Active
17 Little Dorrit, Chelmsford, CM1 4YQ

Director31 October 2007Active
Hazelryst Rystwood Road, Forest Row, RH18 5LX

Director01 December 2000Active
49 Woodside Road, New Malden, KT3 3AW

Director30 June 2000Active
29 Woodlands, Brookmans Park, Hatfield, AL9 7AN

Director09 September 2009Active
151 Gladstone Road, Wimbledon, London, SW19 1QS

Director14 July 2009Active
25 Gilmais, Bookham, Leatherhead, KT23 4RP

Director30 June 2000Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director08 February 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2000Active

People with Significant Control

Britel Fund Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bt Pension Scheme Management Ltd, Lloyds Chambers, London, England, E1 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nextlinks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:250, Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Change to a person with significant control.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Change corporate secretary company with change date.

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2018-01-31Address

Change registered office address company with date old address new address.

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