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SAGEMCOM BROADBAND UK LIMITED

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

This company is commonly known as Sagemcom Broadband Uk Limited. The company was founded 13 years ago and was given the registration number 07554575. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAGEMCOM BROADBAND UK LIMITED
Company Number:07554575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
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:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary07 March 2011Active
4, Allee Des Messageries, Bois-Colombes, France, 92270

Director07 March 2011Active

People with Significant Control

Charterhouse Gp Llp
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Warwick Court, London, United Kingdom, EC4M 7DX
Nature of control:
  • Voting rights 75 to 100 percent
The Carlyle Group L.P.
Notified on:15 April 2016
Status:Active
Country of residence:Usa
Address:1001, Pennsylvania Avenue, Nw Washington, Usa, 20004-2505
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-10-19Incorporation

Memorandum articles.

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2023-10-19Resolution

Resolution.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-12Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-10Miscellaneous

Legacy.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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