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HEDWIG ASR HOLDCO LIMITED - 5th Floor Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 11215928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA 5th Floor Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA UK
Management
- Managing Directors
- BIRKBECK, Eleanor Stephanie Frances
- VEISSE, Jeremie Arnaud Cedric
- Company secretaries
- FRISBY, Bridget
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-20
- Age Of Company 2018-02-20 6 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAGE INVESTMENTS 1 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-05
- Last Date: 2022-02-19
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HEDWIG ASR HOLDCO LIMITED Company Description
- HEDWIG ASR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11215928. Its current trading status is "live". It was registered 2018-02-20. It was previously called SAGE INVESTMENTS 1 LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5Th Floor Orion House .
Get HEDWIG ASR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hedwig Asr Holdco Limited - 5th Floor Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2018-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-20) - SH01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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certificate-change-of-name-company (2023-02-13) - CERTNM
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mortgage-charge-whole-release-with-charge-number (2023-02-22) - MR05
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-04) - SH01
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confirmation-statement-with-updates (2022-02-19) - CS01
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accounts-with-accounts-type-small (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-to-a-person-with-significant-control (2021-07-26) - PSC04
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accounts-with-accounts-type-dormant (2021-08-23) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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accounts-with-accounts-type-dormant (2019-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
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incorporation-company (2018-02-20) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
