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Home > England & Wales Companies > SABRE FUND MANAGEMENT GROUP LIMITED
Company Information for

SABRE FUND MANAGEMENT GROUP LIMITED

46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB,
Company Registration Number
03217772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sabre Fund Management Group Ltd
SABRE FUND MANAGEMENT GROUP LIMITED was founded on 1996-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sabre Fund Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SABRE FUND MANAGEMENT GROUP LIMITED
 
Legal Registered Office
46-48 GROSVENOR GARDENS
LONDON
SW1W 0EB
Other companies in SW1W
 
Filing Information
Company Number 03217772
Company ID Number 03217772
Date formed 1996-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
Last Datalog update: 2021-04-17 21:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRE FUND MANAGEMENT GROUP LIMITED
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Company Officers of SABRE FUND MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WARWICK EDWARDS
 Director 2004-05-19
MELISSA HILL
 Director 2003-09-11
STEPHEN REES
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPIKA DE MEL
 Director 2016-09-01 2018-03-22
THOMAS STEVENSON
 Company Secretary 2005-01-17 2016-09-08
THOMAS STEVENSON
 Director 2012-03-29 2016-08-31
COLIN BARROW
 Director 1997-10-15 2005-12-12
DEJAN JELICIC
 Director 2003-09-11 2005-06-03
DEJAN JELICIC
 Company Secretary 2004-11-24 2005-01-17
MARK ANTHONY WAGNER
 Director 1997-12-29 2004-12-16
SUSANNAH DENISE WOODFORD
 Company Secretary 2000-06-15 2004-11-24
ROBIN WARWICK EDWARDS
 Director 1996-06-27 2003-11-25
SIMON PETER FENTHAM-FLETCHER
 Company Secretary 1999-10-19 2000-06-15
RICHARD JOHN HILLS
 Director 1999-09-09 2000-03-14
MARK ANTHONY WAGNER
 Company Secretary 1999-07-15 1999-10-19
ALAN JOHN TOOKER
 Company Secretary 1998-05-01 1999-07-15
TUSHAR PATEL
 Company Secretary 1996-06-27 1998-04-30
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1996-06-27 1996-06-27
ALPHA DIRECT LIMITED
 Nominated Director 1996-06-27 1996-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WARWICK EDWARDS INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2017-03-07 CURRENT 1963-03-29 Active
ROBIN WARWICK EDWARDS WORLD TRAVEL PARTNERS LIMITED Director 2017-01-11 CURRENT 2016-11-16 Active - Proposal to Strike off
ROBIN WARWICK EDWARDS QC TRUSTEES LIMITED Director 2015-03-26 CURRENT 2005-12-19 Active
ROBIN WARWICK EDWARDS GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBIN WARWICK EDWARDS GOODWIN PALMES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-08-30
ROBIN WARWICK EDWARDS KITCHENER PROPERTIES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
ROBIN WARWICK EDWARDS LATIS HOMES LIMITED Director 2011-10-14 CURRENT 2011-05-03 Active
ROBIN WARWICK EDWARDS 141 CHURCH ROAD LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
ROBIN WARWICK EDWARDS 10 WEST BOROUGH LIMITED Director 2010-06-22 CURRENT 2009-10-16 Active
ROBIN WARWICK EDWARDS ENNISMORE GARDENS LIMITED Director 2008-10-20 CURRENT 2005-08-26 Dissolved 2015-12-15
ROBIN WARWICK EDWARDS CRESTA HOMES (HODDESDON) LIMITED Director 2005-07-03 CURRENT 2004-08-10 Dissolved 2018-01-16
ROBIN WARWICK EDWARDS SABRE FUND MANAGEMENT LIMITED Director 2004-05-19 CURRENT 1982-11-04 Liquidation
ROBIN WARWICK EDWARDS EIGER CAPITAL LIMITED Director 2002-06-18 CURRENT 2002-06-11 Dissolved 2014-01-02
ROBIN WARWICK EDWARDS SOLD OUT MUSICAL ENTERTAINMENTS LIMITED Director 2002-01-17 CURRENT 2000-04-04 Dissolved 2014-11-18
ROBIN WARWICK EDWARDS MAXIM FUND MANAGEMENT LIMITED Director 2001-05-10 CURRENT 2000-05-09 Active
ROBIN WARWICK EDWARDS LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED Director 2000-09-18 CURRENT 1998-03-30 Dissolved 2014-11-18
MELISSA HILL SABRE FUND MANAGEMENT LIMITED Director 2000-03-01 CURRENT 1982-11-04 Liquidation
STEPHEN REES SABRE FUND MANAGEMENT LIMITED Director 2018-03-19 CURRENT 1982-11-04 Liquidation
STEPHEN REES ELEOS CAPITAL ADVISORS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES
2021-03-08DS01Application to strike the company off the register
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DEEPIKA DE MEL
2018-03-19AP01DIRECTOR APPOINTED DR STEPHEN REES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 8415
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON
2016-09-13TM02Termination of appointment of Thomas Stevenson on 2016-09-08
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-01AP01DIRECTOR APPOINTED MRS DEEPIKA DE MEL
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 8415
2015-05-21AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 8415
2014-05-16AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Thomas Stevenson on 2014-05-16
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-05-30AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-29AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS STEVENSON on 2011-10-11
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED THOMAS STEVENSON
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0101/05/11 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB
2010-05-28AR0101/05/10 FULL LIST
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-2988(2)AD 25/07/08 GBP SI 245@1=245 GBP IC 38170/38415
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-09190LOCATION OF DEBENTURE REGISTER
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2006-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 55 ST JAMES STREET LONDON SW1 1LA
2006-05-31363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-19288bDIRECTOR RESIGNED
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-08123NC INC ALREADY ADJUSTED 31/03/05
2005-08-08RES13SELL STAKE IN EIGER CAP 31/03/05
2005-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-04363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-08-0488(2)RAD 31/03/05--------- £ SI 30000@1
2005-06-16288bDIRECTOR RESIGNED
2005-02-22MEM/ARTSARTICLES OF ASSOCIATION
2005-02-22RES13WAIVER PRE-EMPT RIGHTS 27/01/05
2005-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-08288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-06-01AUDAUDITOR'S RESIGNATION
2004-06-01363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-30288bDIRECTOR RESIGNED
2003-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-06-11288cSECRETARY'S PARTICULARS CHANGED
2003-06-11363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-03288cDIRECTOR'S PARTICULARS CHANGED
2002-06-29363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-06-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SABRE FUND MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABRE FUND MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABRE FUND MANAGEMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SABRE FUND MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABRE FUND MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of SABRE FUND MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE FUND MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SABRE FUND MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABRE FUND MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE FUND MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABRE FUND MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0EB