Sparrow Shared Ownership Limited

Active05489096 Private limited company

Incorporated: 23 June 2005 (21 years)
Previously known as: Sage Housing Limited (until 12 August 2024)
Sage Housing Association Limited (until 10 May 2018)
Sage Housing Limited (until 17 May 2017)
Earlier: 180 Housing Ltd, Fern Gateways Limited
This list may be incomplete. See all names on Companies House
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Neil James Morrison
Anita Asif Khan
Jonathan Peter Wallbank
all 7 directors
Owned by: Universities Superannuation Scheme Limited
Accounts type: Full
Region: Greater London
Address: 241
4th Floor
Southwark Bridge Road
London
SE1 6FP

Website & contact details

Website: sparrowsharedownership.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 282
Outstanding: 0
Part satisfied: 0
Satisfied: 282

Officers 8 active

Officer details are public data from the Companies House register.

Morrison, Neil James

Director · Appointed 24 April 2026

Also at Youth Futures Foundation Limited

British

Born November 1973

Khan, Anita Asif

Director · Appointed 29 July 2025

British

Born April 1982 (44)

Sweet, Jonathan William Edward

Secretary · Appointed 13 June 2025

Wallbank, Jonathan Peter

Director · Appointed 25 November 2024

British

Born March 1971 (55)

Avery, David Allan

Director · Appointed 12 August 2024

British

Born August 1961 (65)

Davies, Vivienne Amanda

Director · Appointed 12 August 2024

British

Born September 1964 (62)

Ray, Eamon Mohan

Director · Appointed 12 August 2024

Also at Slatewood Financing GP Limited, Sparrow Housing Group Ltd · more companies

British

Born November 1985

Rose, Andrew Martin

Director · Appointed 12 August 2024

Also at Sparrow Housing Group Ltd, The Oversight Trust-Assets for the Common Good · more companies

British

Born December 1959 (66)

Officer history (21 former)

31 May 2026

Resigned Wall, Sarah Alison as Director

24 April 2026

Appointed Morrison, Neil James as Director

29 July 2025

Appointed Khan, Anita Asif as Director

13 June 2025

Resigned Sage Housing Group Limited as Corporate Secretary

13 June 2025

Appointed Sweet, Jonathan William Edward as Secretary

25 November 2024

Appointed Wallbank, Jonathan Peter as Director

12 August 2024

Appointed Wall, Sarah Alison as Director

12 August 2024

Resigned Rampersaud, Cindy Purnamattie as Director

12 August 2024

Appointed Sage Housing Group Limited as Corporate Secretary

12 August 2024

Appointed Ray, Eamon Mohan as Director

12 August 2024

Resigned Godden, David Roy as Director

12 August 2024

Appointed Davies, Vivienne Amanda as Director

12 August 2024

Resigned Taylor, Sydney Engelbert as Director

12 August 2024

Resigned Sater, Roisen Mark as Director

12 August 2024

Resigned Kataky, Gemma Nandita as Director

12 August 2024

Appointed Avery, David Allan as Director

12 August 2024

Resigned Brace, John as Director

12 August 2024

Resigned Frederick, Cedric Anthony as Director

12 August 2024

Resigned Frisby, Bridget as Secretary

12 August 2024

Appointed Rose, Andrew Martin as Director

12 August 2024

Resigned Thain Obe, Alison Christine as Director

3 July 2024

Resigned Llewellyn, Gareth Mark as Director

21 July 2021

Appointed Sater, Roisen Mark as Director

21 June 2021

Appointed Llewellyn, Gareth Mark as Director

21 June 2021

Appointed Rampersaud, Cindy Purnamattie as Director

21 June 2021

Appointed Frederick, Cedric Anthony as Director

31 December 2020

Resigned Trusler, Stephen John as Director

30 November 2019

Resigned Roberts, Angela Abena as Director

2 November 2019

Appointed Trusler, Stephen John as Director

9 July 2019

Appointed Godden, David Roy as Director

30 April 2019

Resigned Lyons, Michael Thomas, Sir as Director

26 April 2019

Resigned Cook, Joseph as Director

19 September 2018

Appointed Lyons, Michael Thomas, Sir as Director

17 July 2018

Appointed Frisby, Bridget as Secretary

20 April 2018

Appointed Kataky, Gemma Nandita as Director

20 April 2018

Appointed Brace, John as Director

19 March 2018

Appointed Roberts, Angela Abena as Director

6 March 2018

Appointed Thain Obe, Alison Christine as Director

21 February 2018

Resigned Reynolds, Richard Christopher as Director

8 August 2017

Appointed Cook, Joseph as Director

1 June 2017

Appointed Reynolds, Richard Christopher as Director

4 May 2017

Appointed Taylor, Sydney Engelbert as Director

4 May 2017

Resigned St.Aimie, Mitchell as Director

13 November 2014

Resigned Fulton, Melissa Fern as Director

27 December 2013

Appointed St.Aimie, Mitchell as Director

9 May 2013

Resigned St Aimie, Mitchell as Director

9 May 2013

Resigned St Aimie, Mitchell as Secretary

2 October 2006

Appointed St Aimie, Mitchell as Director

23 June 2005

Appointed St Aimie, Mitchell as Secretary

23 June 2005

Appointed Fulton, Melissa Fern as Director

Ownership 2 active

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

Universities Superannuation Scheme Limited

Corporate entity · Notified 12 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee Without Share Capital

Reg. no. 01167127

L7 Investment Holdings GP Limited

Corporate entity · Notified 12 August 2024

Has significant influence or control

Private Company Limited By Shares

Reg. no. Sc653902

Former controllers (3)

12 August 2024

Ceased Stephen A Schwarzman — Owns 75–100% of shares

21 December 2017

Ceased Shoreline Securities Limited — Owns 75–100% of shares

4 May 2017

Ceased Mitchell Alva St Aimie — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited

Cambridge Keystone Estates Limited Owns 75–100% of shares

CCC Seed Capital LP Part right to 25–50% of surplus assets

Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights

Coral Jput Limited Owns 75–100% of shares

First Property General Partner Limited Owns 75–100% of shares

Grand Arcade General Partner Limited Owns 25–50% of shares

L1 Holdco Limited Owns 75–100% of shares

L1 General Partner Limited Owns 75–100% of shares

L1 Limited Partnership Holds 75–100% of voting rights

L1 Renewables Financing Limited Owns 75–100% of shares

L1 Renewables Funding Limited Owns 75–100% of shares

L1 Renewables Limited Owns 75–100% of shares

L2 Holdco Limited Owns 75–100% of shares

L2 General Partner Limited Owns 75–100% of shares

L2 Limited Partnership Holds 75–100% of voting rights

L3 Investment Holdco Limited Owns 75–100% of shares

Health Properties (GP) Limited Owns 75–100% of shares

Health Properties Midco Limited Owns 75–100% of shares

Health Properties Nominee Limited Owns 75–100% of shares

L3 Investment Holdings GP Limited Owns 75–100% of shares

L4 Investment Holdings GP Limited Owns 75–100% of shares

L5 Investment Holdings GP Limited Owns 75–100% of shares

L7 Investment Holdings GP Limited Owns 75–100% of shares

FS Group Holdings GP Limited Owns 75–100% of shares

L7 Investment Holdings LP Has significant influence or control

L8 Investment Holdings GP Limited Owns 75–100% of shares

L8 Investment Holdings LP Has significant influence or control

L9 Investment Holdings GP Limited Owns 75–100% of shares

L9 Investment Holdings LP Right to appoint and remove a person

Slatewood Financing GP Limited Owns 75–100% of shares

Slatewood Financing LP Has significant influence or control

Super Drummond LP (GP) Limited Owns 75–100% of shares

Super Drummond LP Right to appoint and remove a person

Uss Timberland Investment GP Limited Owns 75–100% of shares

Uss Timberland Investment LP Right to appoint and remove a person

Wave Servicing GP Limited Owns 75–100% of shares

Wave UK Holdings LP Has significant influence or control

L3 Investment Holdings LP Holds 75–100% of voting rights

Chase Gas Investments Limited Owns 75–100% of shares

Church Water Investment Limited Owns 75–100% of shares

Exmoor Properties GP Limited Owns 25–50% of shares

Exmoor Nominee Limited Owns 75–100% of shares

Green Oxford Limited Owns 75–100% of shares

UK Green Investment Rampion Limited Owns 25–50% of shares

Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets

Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets

Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets

Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights

Spoke Industrial Development Limited Partnership Right to appoint and remove a person

Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights

Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights

Trumpington Meadows Land Company Limited Owns 25–50% of shares

Uss Nero Limited Owns 75–100% of shares

L4 Investment Holdings LP Holds 75–100% of voting rights

L5 Investment Holdings LP Part right to 75–100% of surplus assets

Dent Topco Limited Owns 75–100% of shares

Hamilton Investment Holdco Limited Owns 75–100% of shares

Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

Sparrow Shared Ownership Limited This company Owns 75–100% of shares

And 13 more

Filings 738

Date	Description	Made Up To
19 August 2026	Full accounts	31 December 2025
7 June 2026	Termination of appointment of a director
7 May 2026	Appointment of a director
18 February 2026	Registered office address changed
18 February 2026	Director's details changed