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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Brooks, Simon James
    Banker born in June 1980
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Rabinovitch, Giris Frank
    Property Manager born in July 1947
    Individual (23 offsprings)
    Officer
    2001-06-12 ~ 2018-05-22
    OF - Director → CIF 0
    Rabinovitch, Giris Frank
    Property Manager
    Individual (23 offsprings)
    Officer
    2001-06-12 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 3
    Tooley, Ben
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Link, Mordechai Motti
    Property Consultant born in August 1967
    Individual (17 offsprings)
    Officer
    2011-05-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Ali, Arrif Sultan
    Vice President Finance born in July 1978
    Individual (52 offsprings)
    Officer
    2015-08-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Mclaren, Gregory David
    Consultant born in November 1949
    Individual (19 offsprings)
    Officer
    2001-06-12 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Stanton, Victor Raymond
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    2011-05-08 ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Robinson, William Alvin
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    2006-03-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Eckhardt, Westley Adam
    Consultant born in May 1945
    Individual (16 offsprings)
    Officer
    2002-12-11 ~ 2014-10-07
    OF - Director → CIF 0
    Eckhardt, Westley Adam
    Director born in May 1945
    Individual (16 offsprings)
    2014-10-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 11
    Stark, Amari Devorah Etta Maria Theresa
    Director born in November 1978
    Individual (18 offsprings)
    Officer
    2004-12-13 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Mr Todd Boehly
    Born in September 1973
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Jsa Secretaries Limited
    Individual (138 offsprings)
    Officer
    2001-03-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 14
    Goldberg, Isaac
    Director born in August 1927
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2014-10-07
    OF - Director → CIF 0
  • 15
    Jsa Nominees Limited
    Individual (201 offsprings)
    Officer
    2001-03-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
  • 16
    Pilkington, Richard Michael
    Investment Professional born in October 1967
    Individual (99 offsprings)
    Officer
    2018-06-22 ~ 2024-03-27
    OF - Director → CIF 0
parent relation
Company in focus

SAGER HOUSE (ALMEIDA) LIMITED

Period: 2003-11-18 ~ now
Company number: 04177350
Registered names
SAGER HOUSE (ALMEIDA) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-321,278 GBP2024-01-01 ~ 2024-12-31
-8,098,686 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,745,342 GBP2024-01-01 ~ 2024-12-31
-6,028,376 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2024-01-01 ~ 2024-12-31
301,114 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,756,628 GBP2024-01-01 ~ 2024-12-31
-13,261,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,489,998 GBP2024-01-01 ~ 2024-12-31
-39,294,893 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,489,998 GBP2024-01-01 ~ 2024-12-31
-39,294,893 GBP2023-01-01 ~ 2023-12-31
Investment Property
82,280,490 GBP2024-12-31
86,425,000 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
82,280,493 GBP2024-12-31
86,425,003 GBP2023-12-31
Debtors
Current
5,495,077 GBP2024-12-31
Debtors
12,894,574 GBP2024-12-31
10,301,956 GBP2023-12-31
Cash at bank and in hand
738,857 GBP2024-12-31
1,638,939 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
70,590,658 GBP2024-12-31
70,590,658 GBP2023-12-31
70,590,658 GBP2022-12-31
Retained earnings (accumulated losses)
-160,354,824 GBP2024-12-31
-142,864,826 GBP2023-12-31
-103,569,933 GBP2022-12-31
Equity
-89,664,166 GBP2024-12-31
-72,174,168 GBP2023-12-31
-32,879,275 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,489,998 GBP2024-01-01 ~ 2024-12-31
-39,294,893 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
279,000 GBP2024-01-01 ~ 2024-12-31
104,000 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
82,280,490 GBP2024-12-31
86,425,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,210,094 GBP2024-12-31
883,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
7,034,178 GBP2023-12-31
Other Debtors
Current
2,056,348 GBP2024-12-31
778,618 GBP2023-12-31
Prepayments/Accrued Income
Current
228,635 GBP2024-12-31
139,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,495,077 GBP2024-12-31
10,301,956 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
53,479,258 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
111,303,274 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,066,830 GBP2024-12-31
202,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,700 GBP2024-12-31
293,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
47,693,842 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SAGER HOUSE (ALMEIDA) LIMITED
    Info
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-11-18
    SAGER HOUSE (BARNSBURY) LIMITED - 2003-11-18
    SPRING GROVE SUPPORT LIMITED - 2003-11-18
    Registered number 04177350
    72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • SAGER HOUSE (ALMEIDA) LTD
    S
    Registered number 4177350
    50, Seymour Street, London, England, W1H 7JG
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHAL (FREEHOLD) LIMITED
    - now 10164144
    SHAL THREE LIMITED
    - 2017-02-23 10164144
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHAL (NOMINEE) LIMITED
    - now 10164838
    SHAL TWO LIMITED
    - 2017-02-23 10164838
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHAL (RESIDENTIAL) LIMITED
    - now 09651744
    SHAL ONE LIMITED
    - 2017-02-23 09651744
    SHAL (ISLINGTON SQUARE) LIMITED
    - 2016-05-18 09651744
    72 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.