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Nom

Sagacity Holdings Limited

Adresse
33 Glasshouse Street
London
W1B 5DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13349610 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Queen's Park Equity Gp Co Limited Status: Active Notified: 21/04/2021 Companies House Number: 02624766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Baggs, Martin Wayne London, England Status: Active Notified: 03/09/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dougall, Anita London, England Status: Active Notified: 14/05/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dougall, Harry London, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mohanadas, Kajen London, England Status: Active Notified: 21/04/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ian London, England Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodriguez Cesenas, Jose Jesus London, England Status: Active Notified: 21/04/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townshend, Malka Jo London, England Status: Active Notified: 14/05/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stibbs, Christopher John London, England Status: Ceased Notified: 03/09/2021 Ceased: 06/12/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sagacity Midco Limited Status: Active Notified: 21/04/2021 Companies House Number: 13349920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors