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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 10 months ago.
Status
Active
Active since incorporation
Company No
14604531
Private limited company
Age
2 years 10 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
47 Queen Anne Street
Marylebone
London
W1G 9JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Italian • Lives in UK • Born in Jun 1995
Director • British • Lives in England • Born in Nov 1976
Director • Italian • Lives in England • Born in Jun 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Climber Topco Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Climber Midco 1 Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Climber Midco 2 Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Climber Bidco Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Climber FX Co 1 Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Climber FX Co 2 Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Charis One Limited
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Inflexion Private Equity Partners Holdings LLP
Isabelle Sylvie Veronique Pagnotta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£165K
Decreased by £3.85M (-96%)
Turnover
£775K
Decreased by £6.66M (-90%)
Employees
3
Increased by 1 (+50%)
Total Assets
£207.68M
Increased by £9.13M (+5%)
Total Liabilities
-£40K
Decreased by £74K (-65%)
Net Assets
£207.64M
Increased by £9.2M (+5%)
Debt Ratio (%)
0%
Decreased by 0.04% (-66%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 13 Nov 2025
Mr Alberto Bonada Appointed
1 Month Ago on 29 Oct 2025
Henrik Nordman Resigned
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Ms Isabelle Sylvie Veronique Pagnotta Details Changed
12 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Mr Umberto Massucco Appointed
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 23 Jan 2024
Incorporated
2 Years 10 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Mr Alberto Bonada as a director on 29 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Henrik Nordman as a director on 29 October 2025
Submitted on 4 Nov 2025
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
Repayment History
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