SAGE HOUSING LIMITED
SAGE HOUSING LIMITED is an active private limited company, incorporated on 23 June 2005. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Upper St Martin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SAGE HOUSING LIMITED has four previous names, the most recent of which was SAGE HOUSING ASSOCIATION LIMITED. The company has 282 mortgage charges, 281 of which are outstanding.
Company Information
| Company Number | 05489096 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/06/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR ORION HOUSE |
|---|---|
| Address Line 2 | 5 UPPER ST MARTIN'S LANE |
| Post Town | LONDON |
| Postcode | WC2H 9EA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 31/01/2025 |
|---|---|
| Last Made Up Date | 17/01/2024 |
Return
| Next Due Date | 21/07/2017 |
|---|---|
| Last Made Up Date | 23/06/2016 |
Mortgages
| Number of Mortgage Charges | 282 |
|---|---|
| Number of Outstanding Charges | 281 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68201 - Renting and operating of Housing Association real estate
Company Name History
From 10/05/2018 onwards:
SAGE HOUSING LIMITED
From 17/05/2017 to 10/05/2018:
SAGE HOUSING ASSOCIATION LIMITED
From 09/05/2017 to 17/05/2017:
SAGE HOUSING LIMITED
From 10/06/2016 to 09/05/2017:
180 HOUSING LTD
Prior to 10/06/2016:
FERN GATEWAYS LIMITED
Directors
(The company's officers)
MR JOHN BRACE
(~65 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2018
MR CEDRIC ANTHONY FREDERICK
(~66 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2021
MR DAVID ROY GODDEN
(~65 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2019
MS GEMMA NANDITA KATAKY
(~40 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2018
MR GARETH MARK LLEWELLYN
(~59 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2021
MS CINDY PURNAMATTIE RAMPERSAUD
(~57 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2021
MR ROISEN MARK SATER
(~63 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2021
MR SYDNEY TAYLOR
(~56 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 04/05/2017
MRS ALISON CHRISTINE THAIN OBE
(~69 year old British national)
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Director
- Gives occupation as RETIRED CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2018
BRIDGET FRISBY
5TH FLOOR ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
- Current Secretary
Appointed on 17/07/2018
Shareholders
(Persons of Significant Control)
Mr Stephen A Schwarzman
(~77 year old American national)
The Blackstone Group Lp, 345 Park Avenue, New York, NY10154, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2017
Connections
(Shared officers)
3 BENNETT STREET (BATH) MANAGEMENT LIMITED
- MR GARETH MARK LLEWELLYN
- MR SYDNEY TAYLOR
- MR SYDNEY TAYLOR
ARCADE HOLLOWAY LIMITED
- MS GEMMA NANDITA KATAKY
- MR CEDRIC ANTHONY FREDERICK
- MR SYDNEY TAYLOR
- MR SYDNEY TAYLOR
- MR SYDNEY TAYLOR
BLACKSTONE EUROPE LLP
- MS GEMMA NANDITA KATAKY
- MR SYDNEY TAYLOR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAGE HOUSING LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9EA.
Map of SAGE HOUSING LIMITED at local scale
Map of SAGE HOUSING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2H 9EA
Other companies with registered offices in WC2H 9EA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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