Sager House (Almeida) Limited

Active04177350 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Todd Lawrence Boehly
Accounts type
Full
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born June 1972 (54)
Director · Appointed 17 August 2015
British
Born March 1966 (60)
Officer history (15 former)
27 March 2024
Resigned Pilkington, Richard Michael as Director
27 March 2024
Appointed Tooley, Ben as Director
28 May 2021
Resigned Brooks, Simon James as Director
22 June 2018
Appointed Pilkington, Richard Michael as Director
22 June 2018
Resigned Ali, Arrif Sultan as Director
22 May 2018
Resigned Rabinovitch, Giris Frank as Director
22 May 2018
Resigned Stanton, Victor Raymond as Director
22 May 2018
Appointed Brooks, Simon James as Director
21 August 2015
Appointed Ali, Arrif Sultan as Director
17 August 2015
Appointed Goldstein, Jonathan Simon as Director
15 April 2015
Resigned Eckhardt, Westley Adam as Director
15 April 2015
Resigned Mclaren, Gregory David as Director
15 April 2015
Resigned Rabinovitch, Giris Frank as Secretary
8 October 2014
Appointed Eckhardt, Westley Adam as Director
7 October 2014
Resigned Goldberg, Isaac as Director
7 October 2014
Resigned Robinson, William Alvin as Director
7 October 2014
Resigned Link, Mordechai Motti as Director
7 October 2014
7 October 2014
Resigned Eckhardt, Westley Adam as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
8 May 2011
Appointed Link, Mordechai Motti as Director
27 July 2007
Appointed Goldberg, Isaac as Director
29 March 2006
Appointed Robinson, William Alvin as Director
13 December 2004
11 December 2002
Appointed Eckhardt, Westley Adam as Director
12 June 2001
Appointed Rabinovitch, Giris Frank as Secretary
12 June 2001
Appointed Mclaren, Gregory David as Director
12 June 2001
Appointed Rabinovitch, Giris Frank as Director
12 June 2001
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
12 June 2001
Resigned Jsa Nominees Limited as Corporate Nominee Director
12 March 2001
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Todd Lawrence Boehly
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
American
Born September 1973 (53)

Holdings 3

Companies where Sager House (Almeida) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£37,126,836
Cash
£810,251
Profit Before Tax
(£18,366,309)
Return on Equity
-49%

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 £50.0M 2023 2024 2025 (£72,174,168) (£89,664,166) £37,126,836
Balance sheet detail
202520242023
Fixed Assets£74,570,003£82,280,493£86,425,003
Debtors£4,878,310£12,894,574£10,301,956
Cash£810,251£738,857£1,638,939
Creditors (< 1 year)£41,434,172
Creditors (> 1 year)£1,952,556
Net Current Assets(£35,490,611)
Net Assets£37,126,836
Shareholder Funds£37,126,836(£89,664,166)(£72,174,168)

Filings 157

Show all 157 filings

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