Introduction
Watch Company
S
SAGE INVESTMENTS 5 LIMITED
SAGE INVESTMENTS 5 LIMITED is an active company incorporated on 24 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SAGE INVESTMENTS 5 LIMITED was registered 2 years ago.(SIC: 68201)
Status
active
Active since 2 years ago
Company No
15024123
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
5th Floor Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRISBY, Bridget
ActiveOrion House, LondonWC2H 9EA
Secretary
Appointed 24 Jul 2023
FRISBY, Bridget
Orion House, LondonWC2H 9EA
Secretary
24 Jul 2023
Active
BIRKBECK, Eleanor Stephanie Frances
ActiveOrion House, LondonWC2H 9EA
Born December 1987
Director
Appointed 24 Jul 2023
BIRKBECK, Eleanor Stephanie Frances
Orion House, LondonWC2H 9EA
Born December 1987
Director
24 Jul 2023
Active
VEISSE, Jeremie Arnaud Cedric
ActiveOrion House, LondonWC2H 9EA
Born January 1990
Director
Appointed 24 Jul 2023
VEISSE, Jeremie Arnaud Cedric
Orion House, LondonWC2H 9EA
Born January 1990
Director
24 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
ActiveOrion House, LondonWC2H 9EA
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Mr Stephen Allen Schwarzman
Orion House, LondonWC2H 9EA
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2023