SAGE GREEN INVESTMENTS LIMITED — 12465411, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SAGE GREEN INVESTMENTS LIMITED copy copied
Company number	12465411 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 15 February 2020 copy copied
Accounts	Actual Next accounts made up to 28.11.2023 due by 27.02.2025 Last accounts made up to 30.11.2022
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, UNITED KINGDOM, LONDON, W1W 6XH copy copied

Officers

(as of 19.08.2022)

BOTT, James Solomon

Status:	Active
Appointed on:	Saturday, 15 February 2020
Correspondence address:	64 New Cavendish Street, London, England, W1G 8TB
Nationality:	British
Date of birth:	March 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Mr Howard Maurice Bott

Status:	Active
Notified on:	Friday, 02 October 2020
Correspondence address:	101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Howard Maurice Bott

Status:	Active
Notified on:	Friday, 02 October 2020
Correspondence address:	64 London, United Kingdom
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr James Solomon Bott

Status:	Active
Notified on:	Saturday, 15 February 2020
Correspondence address:	64 London, England
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent