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Summary

Affiliates

Contact details

Officers24

Finance2

Documents104

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SAGER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1998 (26 years ago)

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Summary

NameSAGER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03490457
Incorporation Date09 Jan 1998 (26 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAGER*******************************

ActiveUnited Kingdom

TRANQ********************

ActiveUnited Kingdom

SAGER**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SAGER HOUSE, 50 SEYMOUR STREET, W1H 7JG

Officers

individual

IndividualUnited Kingdom

Shaikha Iman Saqer Mohamed Alqasimi

Person with significant control


Appointed on23 Feb 2017

Resigned on22 May 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Ms Patricia Conran Rabinovitch

Person with significant control


Appointed on14 Sep 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Mclaren, Gregory David

Director


Appointed on01 Apr 2014

Resigned on16 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Conran-rabinovitch, Patricia

Director


Appointed on16 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jsa Secretaries Limited

Corporate Secretary


Appointed on09 Jan 1998

Resigned on09 Jan 1998

individual

IndividualUnited Kingdom

Rabinovitch, Giris Frank

Secretary


Appointed on09 Jan 1998

Resigned on02 Dec 2020

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Financial reports

YearFixed assetsTotal equityOther
2022-18,242,287 GBP
(~$22,478,401)
View full report
202111 GBP
(~$15)
18,276,110 GBP
(~$25,134,723)
View full report

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Documents

DateNameTypeDocument
27 Feb 2023Accounts with accounts type total exemption fullAAView
16 Jan 2023Confirmation statement with updatesCS01View
10 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SAGER GROUP LIMITED's headquarters?

SAGER GROUP LIMITED's headquarters is located at LONDON, SAGER HOUSE, 50 SEYMOUR STREET, W1H 7JG

What is SAGER GROUP LIMITED's industry?

SAGER GROUP LIMITED is in the industry of Non-trading company

What year was SAGER GROUP LIMITED started?

SAGER GROUP LIMITED was started in 1998

Sources: Companies House