Introduction
Watch Company
S
SAGE BORROWER AR4 LIMITED
SAGE BORROWER AR4 LIMITED is an active company incorporated on 30 January 2025 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 BORROWER AR4 LIMITED was registered 1 year ago.(SIC: 68201)
Status
active
Active since 1 years ago
Company No
16218254
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
5th Floor Orion House 5, Upper St Martin's Lane London, WC2H 9EA,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRISBY, Bridget
ActiveOrion House, LondonWC2H 9EA
Secretary
Appointed 30 Jan 2025
FRISBY, Bridget
Orion House, LondonWC2H 9EA
Secretary
30 Jan 2025
Active
KATAKY, Gemma Nandita
ActiveOrion House, LondonWC2H 9EA
Born September 1983
Director
Appointed 30 Jan 2025
KATAKY, Gemma Nandita
Orion House, LondonWC2H 9EA
Born September 1983
Director
30 Jan 2025
Active
MORSHEAD, Katharine Maeve
ActiveOrion House, LondonWC2H 9EA
Born October 1985
Director
Appointed 01 Jul 2025
MORSHEAD, Katharine Maeve
Orion House, LondonWC2H 9EA
Born October 1985
Director
01 Jul 2025
Active
TAYLOR, Sydney Engelbert
ResignedOrion House, LondonWC2H 9EA
Born October 1967
Director
Appointed 30 Jan 2025
Resigned 01 Jul 2025
TAYLOR, Sydney Engelbert
Orion House, LondonWC2H 9EA
Born October 1967
Director
30 Jan 2025
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sage Rented Limited
ActiveOrion House, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Sage Rented Limited
Orion House, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025