Sagacity Midco Limited is a private limited company. Situated at 33 Glasshouse Street, London W1B 5DG, this 3 years old enterprise was incorporated on 2021-04-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in this business: Jose R. (appointed on 21 April 2021), Kajen M. (appointed on 21 April 2021).
About
Name: Sagacity Midco Limited
Number: 13349920
Incorporation date: 2021-04-21
End of financial year: 31 December
Address:
33 Glasshouse Street
London
W1B 5DG
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sagacity Holdings Limited
21 April 2021
Legal authority
England & Wales
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
13349610
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Sagacity Midco Limited confirmation statement filing is 2024-05-04. The most current one was submitted on 2023-04-20. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary corporation Sagacity Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
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Type
Free download
AA
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
Free Download
(22 pages)
Type
Free download
AA
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
Free Download
(22 pages)
CS01
Confirmation statement with updates Thursday 20th April 2023
filed on: 26th, May 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 6th, March 2023
| accounts
Free Download
(22 pages)
RESOLUTIONS
Securities allocation resolution
filed on: 10th, November 2022
| resolution
Free Download
(2 pages)
SH01
4.00 GBP is the capital in company's statement on Friday 28th October 2022
filed on: 10th, November 2022
| capital
Free Download
(3 pages)
SH01
3.00 GBP is the capital in company's statement on Tuesday 11th October 2022
filed on: 26th, October 2022
| capital
Free Download
(3 pages)
RESOLUTIONS
Securities allocation resolution
filed on: 20th, October 2022
| resolution
Free Download
(2 pages)
MR01
Registration of charge 133499200002, created on Tuesday 11th October 2022
filed on: 18th, October 2022
| mortgage
Free Download
(65 pages)
AA01
Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022
filed on: 12th, October 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Wednesday 20th April 2022
filed on: 8th, June 2022
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened from Saturday 30th April 2022 to Sunday 31st October 2021
filed on: 28th, April 2022
| accounts
Free Download
(1 page)
AD01
New registered office address 33 Glasshouse Street London W1B 5DG. Change occurred on Wednesday 10th November 2021. Company's previous address: 1 Knightsbridge Green London SW1X 7NE United Kingdom.
filed on: 10th, November 2021
| address
Free Download
(1 page)
SH01
2.00 GBP is the capital in company's statement on Friday 14th May 2021
filed on: 13th, August 2021
| capital
Free Download
(4 pages)
MR01
Registration of charge 133499200001, created on Friday 14th May 2021
filed on: 18th, May 2021
| mortgage
Free Download
(64 pages)
NEWINC
Company registration
filed on: 21st, April 2021
| incorporation