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SAGE CAPITAL GLOBAL LIMITED

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

This company is commonly known as Sage Capital Global Limited. The company was founded 18 years ago and was given the registration number 05541245. The firm's registered office is in LONDON. You can find them at 9th Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAGE CAPITAL GLOBAL LIMITED
Company Number:05541245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ariel House, 74 A Charlotte Street, 6th Floor, London, England, W1T 4QJ

Secretary16 January 2006Active
Ariel House, 74 A Charlotte Street, 6th Floor, London, England, W1T 4QJ

Director16 January 2006Active
Flat 2, 21a Hanover Square, London, W1S 1JW

Secretary31 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 2005Active
14a Chemin Albert-Dufour, Vesenaz, Switzerland,

Director23 September 2005Active
7 Newcombe Park, London, NW7 3QN

Director07 March 2006Active
7 Newcombe Park, London, NW7 3QN

Director31 August 2005Active
Basement Flat, 263 Royal College Street, London, NW1 9LU

Director16 January 2006Active
263 Royal College Street, London, NW1 9LU

Director16 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mr Raz Steinmetz
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Israeli
Country of residence:Israel
Address:Hartzit, St 4, Kfar Shmaryahu, Israel,
Nature of control:
  • Significant influence or control

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 (7 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
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Officers

Change person director company with change date.

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