Sagacity Group Limited

Active13350011 Private limited company
Incorporated
21 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born March 1973 (53)
Director · Appointed 9 October 2026
British
Born May 1969 (57)
Director · Appointed 9 October 2026
British
Born December 1961 (64)
Officer history (2 former)
9 October 2026
Appointed Fernandes, Malcolm Joseph as Director
9 October 2026
Appointed Newton, Gareth John as Director
9 October 2026
Appointed Simpson, Derek Boyd as Director
9 October 2026
Resigned Mohanadas, Kajen as Director
9 October 2026
Resigned Rodriguez Cesenas, Jose Jesus as Director
21 April 2021
Appointed Mohanadas, Kajen as Director
21 April 2021
Appointed Rodriguez Cesenas, Jose Jesus as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13349920

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sagacity Midco Limited Owns 75–100% of shares
Sagacity Group Limited This company Owns 75–100% of shares
Sagacity Solutions Ltd Owns 75–100% of shares

Filings 31

Show all 31 filings

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