Company number 07554575
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 07/03/2017; Confirmation statement made on 7 March 2017 with updates
ANNOTATION
Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 10/05/2017
; Director's details changed for Patrick Georges Etienne Sevian on 6 March 2017. The most likely internet sites of SAGEMCOM BROADBAND UK LIMITED are www.sagemcombroadbanduk.co.uk, and www.sagemcom-broadband-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagemcom Broadband Uk Limited is a Private Limited Company.
The company registration number is 07554575. Sagemcom Broadband Uk Limited has been working since 07 March 2011.
The present status of the company is Active. The registered address of Sagemcom Broadband Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. SEVIAN, Patrick Georges Etienne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 07 March 2011
Persons With Significant Control
Charterhouse Gp Llp
Notified on: 30 September 2016
Nature of control: Ownership of voting rights - 75% or more
The Carlyle Group L.P.
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
SAGEMCOM BROADBAND UK LIMITED Events
10 May 2017
Second filing of Confirmation Statement dated 07/03/2017
27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
-
ANNOTATION
Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 10/05/2017
14 Mar 2017
Director's details changed for Patrick Georges Etienne Sevian on 6 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 9 more events
03 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
12 Mar 2012
Accounts for a dormant company made up to 31 December 2011
08 Mar 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
08 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011
Incorporation