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Sager Group Limited

Sager Group Limited is an active company incorporated on 9 January 1998 with the registered office located in London, Greater London. Sager Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03490457
Private limited company
Age
27 years
Incorporated 9 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sager House
50 Seymour Street
London
W1H 7JG
Same address for the past 15 years
Telephone
02077236693
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Jan 1952
Director • Canadian • Lives in Canada • Born in Jul 1974
Director • Canadian • Lives in Canada • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sager Management Limited
Victor Raymond Stanton, Ms Patricia Conran-Rabinovitch, and 1 more are mutual people.
Active
Sager House Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
Sager Construction Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
Sager House (Islington) Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
Ar Land And Property Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
Sager House (Hampstead) Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
4 Buckleigh Road Tenants Association Limited
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
A R Land And Property Investments Ltd
Victor Raymond Stanton and Mr Arunkumar Ramas Rai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.83M
Decreased by £4.23M (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£17.96M
Decreased by £3.03M (-14%)
Total Liabilities
-£1.99M
Decreased by £3.08M (-61%)
Net Assets
£15.97M
Increased by £50K (0%)
Debt Ratio (%)
11%
Decreased by 13.09% (-54%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Victor Raymond Stanton Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Giris Frank Rabinovitch (PSC) Resigned
2 Years 11 Months Ago on 14 Sep 2022
Patricia Conran Rabinovitch (PSC) Appointed
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Victor Raymond Stanton as a director on 23 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Notification of Patricia Conran Rabinovitch as a person with significant control on 14 September 2022
Submitted on 10 Nov 2022
Cessation of Giris Frank Rabinovitch as a person with significant control on 14 September 2022
Submitted on 10 Nov 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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