Sagehill Limited

Active03794403 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 1999
British
Born September 1960 (66)
Director · Appointed 22 July 1999
British
Born October 1956 (70)
Officer history (5 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
22 July 1999
Appointed Tchenguiz, Robert as Director
22 July 1999
Appointed Tchenguiz, Vincent Aziz as Director
22 July 1999
Appointed Ingham, Michael Harry Peter as Secretary
22 July 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Resigned Charlton, Peter John as Nominee Director
22 July 1999
Resigned Richards, Martin Edgar as Nominee Director
23 June 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Appointed Charlton, Peter John as Nominee Director
23 June 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 02384071
Former controllers (1)
17 March 2026
Ceased B & C Plaza Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited This company Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 87

Show all 87 filings

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