SAC GP LIMITED

🌳Matureactive
03934576 · ltd · incorporated 2000-02-28
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-08-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2025-08-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-15
    ALTER DOMUS (UK) LIMITED appointed
    corporate-secretary
  9. 2025-08-15
    CODLING, Robert Fletcher appointed
    director
  10. 2025-08-15
    HERMES SECRETARIAT LIMITED resigned
    corporate-secretary
  11. 2025-08-15
    CODY, Ian resigned
    director
  12. 2025-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2025-03-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2024-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-11-07
    BRADLEY, Stephen Paul resigned
    director
  16. 2024-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2024-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-17
    JACKSON, Adam David appointed
    director
  20. 2023-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-06-07
    DUNCAN, Diane resigned
    director
  22. 2022-11-10
    BRADLEY, Stephen Paul appointed
    director
  23. 2022-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2021-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-08-04
    BLACK, Russell Norman resigned
    director
  28. 2020-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2020-02-28
    DUNCAN, Diane appointed
    director
  30. 2020-02-28
    LISBEY, Jennifer Anne resigned
    director
  31. 2019-08-23
    LISBEY, Jennifer Anne appointed
    director
  32. 2019-08-23
    TORODE, Matthew James resigned
    director
  33. 2017-02-08
    TORODE, Matthew James appointed
    director
  34. 2010-10-06
    CODY, Ian appointed
    director
  35. 2010-10-06
    PRICE, David John resigned
    director
  36. 2009-09-09
    PRICE, David John appointed
    director
  37. 2009-09-09
    ROBSON, Jonathan resigned
    director
  38. 2009-07-17
    LOW, Richard Anthony resigned
    director
  39. 2009-07-14
    ROBSON, Jonathan appointed
    director
  40. 2007-10-31
    CLEARY, Louise Ann resigned
    director
  41. 2007-10-31
    LOW, Richard Anthony appointed
    director
  42. 2006-06-30
    MARTIN, Andrew John, Mr. resigned
    director
  43. 2006-01-06
    ADAMS, Elizabeth Ann resigned
    director
  44. 2006-01-06
    BLACK, Russell Norman appointed
    director
  45. 2006-01-06
    DEWHIRST, Andrew David resigned
    director
  46. 2005-01-26
    BAILEY, Simon Alexander Farquhar resigned
    secretary
  47. 2005-01-26
    HERMES SECRETARIAT LIMITED appointed
    corporate-secretary
  48. 2004-07-09
    CLEARY, Louise Ann appointed
    director
  49. 2004-07-09
    COUPE, Frederick David Richard resigned
    director
  50. 2003-04-30
    BAILEY, Simon Alexander Farquhar appointed
    secretary
Showing most recent 50 of 79 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HERMES SECRETARIAT LIMITED resigned 2025-08-15; CODY, Ian resigned 2025-08-15

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Britel Fund Nominees Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Nextlinks Limited
Corporate parent · holds 25-50% shares
significant stake
SAC GP LIMITED
This company · 03934576

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Britel Fund Nominees Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Nextlinks Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-02-28
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

One
Coleman Street
London
United Kingdom
EC2R 5AA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28

Officers (3 active · 28 resigned)

ALTER DOMUS (UK) LIMITED
corporate-secretary · appointed 2025-08-15
View their other companies + combined net worth →
Active
CODLING, Robert Fletcher
director · ~47y · appointed 2025-08-15
View their other companies + combined net worth →
Active
JACKSON, Adam David
director · ~49y · appointed 2023-07-17
View their other companies + combined net worth →
Active
BAILEY, Simon Alexander Farquhar
secretary · appointed 2003-04-30 · resigned 2005-01-26
Resigned
EWING, Michael Howard
secretary · appointed 2000-04-06 · resigned 2000-06-14
Resigned
HOVELL, Charles Patrick
secretary · appointed 2000-06-14 · resigned 2000-09-08
Resigned
PEAKE, Andrew John Lattaney
secretary · appointed 2000-09-08 · resigned 2003-04-30
Resigned
HERMES SECRETARIAT LIMITED
corporate-secretary · appointed 2005-01-26 · resigned 2025-08-15
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-02-28 · resigned 2000-04-06
Resigned
ADAMS, Elizabeth Ann
director · ~57y · appointed 2002-07-18 · resigned 2006-01-06
Resigned
BLACK, Russell Norman
director · ~53y · appointed 2006-01-06 · resigned 2021-08-04
Resigned
BRADBURY, Stephen William
director · ~77y · appointed 2000-06-30 · resigned 2001-03-01
Resigned
BRADLEY, Stephen Paul
director · ~61y · appointed 2022-11-10 · resigned 2024-11-07
Resigned
CHADWICK, Richard Andrew
director · ~75y · appointed 2001-03-01 · resigned 2002-07-18
Resigned
CLEARY, Louise Ann
director · ~56y · appointed 2004-07-09 · resigned 2007-10-31
Resigned
CODY, Ian
director · ~64y · appointed 2010-10-06 · resigned 2025-08-15
Resigned
COUPE, Frederick David Richard
director · ~64y · appointed 2000-12-01 · resigned 2004-07-09
Resigned
CROSS, Richer Charles
director · ~71y · appointed 2000-04-06 · resigned 2000-12-01
Resigned
DEWHIRST, Andrew David
director · ~66y · appointed 2002-07-18 · resigned 2006-01-06
Resigned
DUNCAN, Diane
director · ~64y · appointed 2020-02-28 · resigned 2023-06-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (137 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-09