Sac GP Limited

Active03934576 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 August 2025
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Director · Appointed 15 August 2025
Also at Capital Hill Partnership (GP) Limited, L&G Hotel Edinburgh Propco Limited, L&G Hillview Place Propco Limited · more companies
British
Born February 1979 (47)
Director · Appointed 17 July 2023
British
Born January 1977 (49)
Officer history (28 former)
15 August 2025
Resigned Cody, Ian as Director
15 August 2025
Appointed Codling, Robert Fletcher as Director
15 August 2025
Resigned Hermes Secretariat Limited as Corporate Secretary
15 August 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 November 2024
Resigned Bradley, Stephen Paul as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
10 November 2022
Appointed Bradley, Stephen Paul as Director
4 August 2021
Resigned Black, Russell Norman as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
8 February 2017
Appointed Torode, Matthew James as Director
6 October 2010
Appointed Cody, Ian as Director
6 October 2010
Resigned Price, David John as Director
9 September 2009
Resigned Robson, Jonathan as Director
9 September 2009
Appointed Price, David John as Director
17 July 2009
Resigned Low, Richard Anthony as Director
14 July 2009
Appointed Robson, Jonathan as Director
31 October 2007
Appointed Low, Richard Anthony as Director
31 October 2007
Resigned Cleary, Louise Ann as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
6 January 2006
Resigned Adams, Elizabeth Ann as Director
6 January 2006
Appointed Black, Russell Norman as Director
6 January 2006
Resigned Dewhirst, Andrew David as Director
26 January 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
26 January 2005
Resigned Bailey, Simon Alexander Farquhar as Secretary
9 July 2004
Resigned Coupe, Frederick David Richard as Director
9 July 2004
Appointed Cleary, Louise Ann as Director
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
18 July 2002
Appointed Adams, Elizabeth Ann as Director
18 July 2002
Resigned Chadwick, Richard Andrew as Director
18 July 2002
Resigned Henderson, Barry as Director
18 July 2002
Appointed Dewhirst, Andrew David as Director
1 March 2001
Resigned Bradbury, Stephen William as Director
1 March 2001
Appointed Chadwick, Richard Andrew as Director
1 March 2001
Resigned Monaghan, Philip as Director
1 March 2001
Appointed Henderson, Barry as Director
1 March 2001
Resigned Shenton, Paul Henry as Director
1 December 2000
Appointed Martin, Andrew John, Mr. as Director
1 December 2000
Appointed Coupe, Frederick David Richard as Director
1 December 2000
Resigned Ewing, Michael Howard as Director
1 December 2000
Resigned Cross, Richer Charles as Director
8 September 2000
Appointed Peake, Andrew John Lattaney as Secretary
8 September 2000
Resigned Hovell, Charles Patrick as Secretary
30 June 2000
Appointed Shenton, Paul Henry as Director
30 June 2000
Appointed Monaghan, Philip as Director
30 June 2000
Appointed Bradbury, Stephen William as Director
14 June 2000
Appointed Hovell, Charles Patrick as Secretary
14 June 2000
Resigned Ewing, Michael Howard as Secretary
6 April 2000
Appointed Ewing, Michael Howard as Secretary
6 April 2000
Appointed Cross, Richer Charles as Director
6 April 2000
Appointed Ewing, Michael Howard as Director
6 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01705288
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03968648

Holdings 3

Companies where Sac GP Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Trustees Limited
Atcf UK Limited Holds 75–100% of voting rights
Britel Fund Nominees Limited Owns 75–100% of shares
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
And 2 more
Hermes Wellington Place Site 2 GP Limited Holds 50–75% of voting rights
Sac GP Limited This company Owns 25–50% of shares
And 6 more
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
27 March 2026Total exemption full accounts31 March 2025
2 March 2026Confirmation statement with no updates28 February 2026
2 March 2026Secretary's details changed
1 September 2025Registered office address changed
Show all recent filings

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