Introduction
Watch Company
P
PROJECT SAGE HOLDCO LIMITED
PROJECT SAGE HOLDCO LIMITED is an active company incorporated on 19 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT SAGE HOLDCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14604531
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
47 Queen Anne Street Marylebone London, W1G 9JG,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BONADA, Alberto
ActiveMarylebone, LondonW1G 9JG
Born June 1995
Director
Appointed 29 Oct 2025
BONADA, Alberto
Marylebone, LondonW1G 9JG
Born June 1995
Director
29 Oct 2025
Active
MASSUCCO, Umberto
ActiveMarylebone, LondonW1G 9JG
Born June 1991
Director
Appointed 01 Aug 2024
MASSUCCO, Umberto
Marylebone, LondonW1G 9JG
Born June 1991
Director
01 Aug 2024
Active
PAGNOTTA, Isabelle Sylvie Veronique
ActiveMarylebone, LondonW1G 9JG
Born November 1976
Director
Appointed 19 Jan 2023
PAGNOTTA, Isabelle Sylvie Veronique
Marylebone, LondonW1G 9JG
Born November 1976
Director
19 Jan 2023
Active
NORDMAN, Henrik
ResignedMarylebone, LondonW1G 9JG
Born February 1981
Director
Appointed 19 Jan 2023
Resigned 29 Oct 2025
NORDMAN, Henrik
Marylebone, LondonW1G 9JG
Born February 1981
Director
19 Jan 2023
Resigned 29 Oct 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 June 2023