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Sac GP Limited

Sac GP Limited is an active company incorporated on 28 February 2000 with the registered office located in London, City of London. Sac GP Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03934576
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
One
Coleman Street
London
United Kingdom
EC2R 5AA
United Kingdom
Address changed on 1 Sep 2025 (3 months ago)
Previous address was Sixth Floor, 150 Cheapside London EC2V 6ET England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Feb 1979
Secretary
Britel Fund Nominees Limited
PSC
Nextlinks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Hill Partnership (GP) Limited
Robert Fletcher Codling is a mutual person.
Active
Performance Retail (Nominee) Limited
Robert Fletcher Codling is a mutual person.
Active
Performance Retail (General Partner) Limited
Robert Fletcher Codling is a mutual person.
Active
30-31 Golden Square Nominee 1 Limited
Robert Fletcher Codling is a mutual person.
Active
30-31 Golden Square Nominee 2 Limited
Robert Fletcher Codling is a mutual person.
Active
Red Ahead Storage Shed Limited
Robert Fletcher Codling is a mutual person.
Active
L&G Hillview Place Propco Limited
Robert Fletcher Codling is a mutual person.
Active
L&G Lower Gilmore Place Propco Limited
Robert Fletcher Codling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 1 Sep 2025
Alter Domus Appointed
3 Months Ago on 15 Aug 2025
Hermes Secretariat Limited Resigned
3 Months Ago on 15 Aug 2025
Mr Robert Fletcher Codling Appointed
3 Months Ago on 15 Aug 2025
Ian Cody Resigned
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Stephen Paul Bradley Resigned
1 Year Ago on 7 Nov 2024
Nextlinks Limited (PSC) Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Britel Fund Nominees Limited (PSC) Details Changed
8 Years Ago on 16 May 2017
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Documents
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to One Coleman Street London United Kingdom EC2R 5AA on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Hermes Secretariat Limited as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Ian Cody as a director on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Robert Fletcher Codling as a director on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Alter Domus as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Apr 2025
Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017
Submitted on 5 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Stephen Paul Bradley as a director on 7 November 2024
Submitted on 19 Nov 2024
Change of details for Nextlinks Limited as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Repayment History
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