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Company Information for

SAC GP LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
03934576
Private Limited Company
Active

Company Overview

About Sac Gp Ltd
SAC GP LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active". Sac Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAC GP LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Previous Names
TIMESGOLD LIMITED13/04/2000
Filing Information
Company Number 03934576
Company ID Number 03934576
Date formed 2000-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756804015  
Last Datalog update: 2018-09-06 14:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAC GP LIMITED

Company Officers of SAC GP LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
Company Secretary 2005-01-26
RUSSELL NORMAN BLACK
Director 2006-01-06
IAN CODY
Director 2010-10-06
MATTHEW JAMES TORODE
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PRICE
Director 2009-09-09 2010-10-06
JONATHAN ROBSON
Director 2009-07-14 2009-09-09
RICHARD ANTHONY LOW
Director 2007-10-31 2009-07-17
LOUISE ANN CLEARY
Director 2004-07-09 2007-10-31
ANDREW JOHN MARTIN
Director 2000-12-01 2006-06-30
ELIZABETH ANN ADAMS
Director 2002-07-18 2006-01-06
ANDREW DAVID DEWHIRST
Director 2002-07-18 2006-01-06
SIMON ALEXANDER FARQUHAR BAILEY
Company Secretary 2003-04-30 2005-01-26
FREDERICK DAVID RICHARD COUPE
Director 2000-12-01 2004-07-09
ANDREW JOHN LATTANEY PEAKE
Company Secretary 2000-09-08 2003-04-30
RICHARD ANDREW CHADWICK
Director 2001-03-01 2002-07-18
BARRY HENDERSON
Director 2001-03-01 2002-07-18
STEPHEN WILLIAM BRADBURY
Director 2000-06-30 2001-03-01
PHILIP MONAGHAN
Director 2000-06-30 2001-03-01
PAUL HENRY SHENTON
Director 2000-06-30 2001-03-01
RICHER CHARLES CROSS
Director 2000-04-06 2000-12-01
MICHAEL HOWARD EWING
Director 2000-04-06 2000-12-01
CHARLES PATRICK HOVELL
Company Secretary 2000-06-14 2000-09-08
MICHAEL HOWARD EWING
Company Secretary 2000-04-06 2000-06-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-02-28 2000-04-06
INSTANT COMPANIES LIMITED
Nominated Director 2000-02-28 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC LIMITED Company Secretary 2018-01-31 CURRENT 2005-07-20 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Active
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active
HERMES SECRETARIAT LIMITED HERMES UOB GENERAL PARTNER LIMITED Company Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.1 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE SCOTLAND GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-07 Active
HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.2 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED HERMES CMK GENERAL PARTNER LIMITED Company Secretary 2005-11-28 CURRENT 2005-08-18 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Active
HERMES SECRETARIAT LIMITED CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED ALBANY COURTYARD INVESTMENTS LIMITED Company Secretary 2005-01-06 CURRENT 1991-05-22 Active
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 1 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED HERMES ASSURED LIMITED Company Secretary 2003-12-15 CURRENT 1996-09-11 Active
HERMES SECRETARIAT LIMITED MIGHTRANGE LIMITED Company Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Company Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Company Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED HERMES UOB CAPITAL MANAGEMENT LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED MEPC HPE LIMITED Company Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
RUSSELL NORMAN BLACK CAPITAL HILL PARTNERSHIP (GP) LIMITED Director 2004-07-09 CURRENT 2000-08-11 Active
SAJID ALI KHAN R6 AUTOS LIMITED Director 2017-02-01 CURRENT 2016-01-22 Active
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2018-05-03 CURRENT 2000-04-17 Active
MATTHEW JAMES TORODE SERVICED OFFICES UK GP LIMITED Director 2018-03-13 CURRENT 2000-08-29 Active
MATTHEW JAMES TORODE HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
MATTHEW JAMES TORODE SCHEMEPROOF LIMITED Director 2018-02-16 CURRENT 1991-11-11 Liquidation
MATTHEW JAMES TORODE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2018-02-16 CURRENT 1909-06-12 Active
MATTHEW JAMES TORODE LECONPORT ESTATES Director 2018-02-16 CURRENT 2000-05-30 Active
MATTHEW JAMES TORODE BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2018-02-16 CURRENT 2008-08-19 Active
MATTHEW JAMES TORODE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2018-02-16 CURRENT 1933-06-29 Active
MATTHEW JAMES TORODE MEPC UK LIMITED Director 2018-02-16 CURRENT 1935-02-26 Liquidation
MATTHEW JAMES TORODE LOUISVILLE INVESTMENTS LIMITED Director 2018-02-16 CURRENT 1959-07-10 Liquidation
MATTHEW JAMES TORODE BRITEL PROPERTY ACQUISITIONS LIMITED Director 2018-02-16 CURRENT 1997-05-01 Active
MATTHEW JAMES TORODE VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
MATTHEW JAMES TORODE QUART (GENERAL PARTNER) LIMITED Director 2017-04-27 CURRENT 2001-08-29 Dissolved 2018-01-09
MATTHEW JAMES TORODE HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
MATTHEW JAMES TORODE CADUCEUS ESTATES LIMITED Director 2016-06-23 CURRENT 2000-04-19 Active
MATTHEW JAMES TORODE HERMES REAL ESTATE DEBT GP LIMITED Director 2016-06-23 CURRENT 2013-08-22 Active
MATTHEW JAMES TORODE MEPC (1946) LIMITED Director 2016-06-23 CURRENT 1946-10-01 Active
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2015-10-28 CURRENT 2005-12-22 Active
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2015-10-28 CURRENT 2005-12-21 Active
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Active
MATTHEW JAMES TORODE CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Active
MATTHEW JAMES TORODE HERMES CENTRAL LONDON INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2013-10-23 Active
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 1 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 2 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-05 Active
MATTHEW JAMES TORODE RETAIL VALUE GENERAL PARTNER LIMITED Director 2015-04-01 CURRENT 2001-03-02 Active
MATTHEW JAMES TORODE RETAIL VALUE NOMINEES LIMITED Director 2015-04-01 CURRENT 2001-07-02 Active
MATTHEW JAMES TORODE TALKE NOMINEE NO.2 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE TALKE NOMINEE NO.1 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE ARGENT (READING) LIMITED Director 2015-04-01 CURRENT 1996-07-19 Liquidation
MATTHEW JAMES TORODE ARGENT (CRYSTAL PEAKS) LIMITED Director 2015-04-01 CURRENT 1997-01-10 Liquidation
MATTHEW JAMES TORODE ALBANY COURTYARD INVESTMENTS LIMITED Director 2015-04-01 CURRENT 1991-05-22 Active
MATTHEW JAMES TORODE BANDACTUAL LIMITED Director 2015-04-01 CURRENT 1992-01-27 Liquidation
MATTHEW JAMES TORODE ARWP (EXETER) LIMITED Director 2015-04-01 CURRENT 1992-04-13 Liquidation
MATTHEW JAMES TORODE ARGENT (ST JOHN'S LEEDS) LIMITED Director 2015-04-01 CURRENT 1992-04-22 Liquidation
MATTHEW JAMES TORODE ARWP (TONBRIDGE) LIMITED Director 2015-04-01 CURRENT 1992-12-21 Liquidation
MATTHEW JAMES TORODE ARWP (BIRSTALL) LIMITED Director 2015-04-01 CURRENT 1993-03-16 Liquidation
MATTHEW JAMES TORODE NO. 5 BRINDLEYPLACE LIMITED Director 2015-04-01 CURRENT 1993-04-30 Liquidation
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-05 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
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2017-09-27AA31/03/17 TOTAL EXEMPTION FULL
2017-09-27AA31/03/17 TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES TORODE
2016-12-21AA31/03/16 TOTAL EXEMPTION FULL
2016-02-29AR0128/02/16 FULL LIST
2015-11-11AA31/03/15 TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-04AR0128/02/15 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-04AR0128/02/14 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NORMAN BLACK / 12/05/2010
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01AR0128/02/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0128/02/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-04AR0128/02/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED IAN CODY
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-02AR0128/02/10 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 02/03/2010
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ROBSON
2009-09-14288aDIRECTOR APPOINTED MR DAVID JOHN PRICE
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LOW
2009-07-21288aDIRECTOR APPOINTED MR JONATHAN ROBSON
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008
2008-03-10363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12288bDIRECTOR RESIGNED
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-16ELRESS386 DISP APP AUDS 28/01/05
2005-02-16ELRESS80A AUTH TO ALLOT SEC 28/01/05
2005-02-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 7 STRATFORD PLACE LONDON W1C 1ST
2005-02-01288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-02288bSECRETARY RESIGNED
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288aNEW SECRETARY APPOINTED
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bDIRECTOR RESIGNED
2002-05-09363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-14288aNEW DIRECTOR APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SAC GP 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 SAC GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAC GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SAC GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAC GP LIMITED
Trademarks
We have not found any records of SAC GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAC GP 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 (68320 - Management of real estate on a fee or contract basis) as SAC GP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where SAC GP 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 SAC GP 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 SAC GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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