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Project Sage Holdco Limited

Project Sage Holdco Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. Project Sage Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14604531
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
47 Queen Anne Street
Marylebone
London
W1G 9JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1976
Director • Italian • Lives in England • Born in Jun 1991
Director • Lives in England • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Climber Topco Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber Midco 1 Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber Midco 2 Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber Bidco Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber FX Co 1 Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber FX Co 2 Limited
Isabelle Sylvie Veronique Pagnotta and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Inflexion Private Equity Partners LLP
Isabelle Sylvie Veronique Pagnotta and Henrik Nordman are mutual people.
Active
Inflexion Private Equity Partners Holdings LLP
Henrik Nordman and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£4.02M
Turnover
£7.43M
Employees
2
Total Assets
£198.55M
Total Liabilities
-£114K
Net Assets
£198.44M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Ms Isabelle Sylvie Veronique Pagnotta Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Umberto Massucco Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Ms Isabelle Sylvie Veronique Pagnotta on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Appointment of Mr Umberto Massucco as a director on 1 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 1 Aug 2024
Statement by Directors
Submitted on 9 Apr 2024
Solvency Statement dated 08/04/24
Submitted on 9 Apr 2024
Statement of capital on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 31 Jan 2024
Repayment History
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