SG

SAC GP LIMITED

Active

Company number 03934576

London, United Kingdom · Incorporated 28 February 2000

One, Coleman Street, London, United Kingdom, EC2R 5AA, United Kingdom

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMESGOLD LIMITED · 28 February 2000 – 13 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nextlinks Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Britel Fund Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
18 March 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Accounts
8 June 2000 View
Legacy
Capital
8 June 2000 View
Resolution
Resolution
8 June 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Memorandum Articles
Incorporation
18 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Incorporation Company
Incorporation
28 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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