Hedwig Asr Holdco Limited

Active11215928 Private limited company
Incorporated
20 February 2018 (8 years)
Previously known as
Sage Investments 1 Limited (until 13 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Matthew James Harry
Owned by
Stephen Allen Schwarzman
Accounts type
Group
Region
Greater London
Address
5th Floor Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harry, Matthew James
Director · Appointed 31 March 2026
British
Born May 1993 (33)
Director · Appointed 2 February 2023
British
Born December 1987 (38)
Frisby, Bridget
Secretary · Appointed 10 December 2019
Officer history (4 former)
31 March 2026
Appointed Harry, Matthew James as Director
31 March 2026
Resigned Veisse, Jeremie Arnaud Cedric as Director
2 February 2023
2 February 2023
Appointed Veisse, Jeremie Arnaud Cedric as Director
2 February 2023
Resigned Kataky, Gemma Nandita as Director
2 February 2023
Resigned Taylor, Sydney Engelbert as Director
10 December 2019
Appointed Frisby, Bridget as Secretary
8 August 2019
Resigned Cook, Joseph as Director
8 August 2018
Appointed Kataky, Gemma Nandita as Director
20 February 2018
Appointed Cook, Joseph as Director
20 February 2018
Appointed Taylor, Sydney Engelbert as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hedwig Asr Holdco Limited This company
Sage Rented Limited Owns 75–100% of shares
Sage Borrower AR1 Limited Owns 75–100% of shares
Sage Borrower AR2 Limited Owns 75–100% of shares
Sage Borrower AR3 Limited Owns 75–100% of shares
Sage Borrower AR4 Limited Owns 75–100% of shares
Sage Borrower AR5 Limited Owns 75–100% of shares
Sage Borrower AR6 Limited Owns 75–100% of shares
Sage Borrower AR7 Limited Owns 75–100% of shares
Sage Borrower AR8 Limited Owns 75–100% of shares
Sage Borrower AR9 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
3 August 2026Group of companies' accounts31 December 2025
9 May 2026Confirmation statement with updates29 April 2026
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
Show all recent filings

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