opendata.bot
Company number
08682616

SAGE EURO HEDGECO 2

Officer · ROY, Mohor and 17 others
Active
✓ Active company on the official register.

Company details

Registered name
SAGE EURO HEDGECO 2
Company number
08682616
Registered office
C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM
Company type
Private Unlimited Company
Incorporated on
9 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

secretary
Appointed 01/03/2019
Active
director
Appointed 18/12/2023
Active
director
Appointed 01/12/2022
Active
director
Appointed 27/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sage Euro Hedgeco 1
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/03/2019
director Appointed 18/12/2023
director Appointed 01/12/2022
director Appointed 27/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Director appointed THOMAS, James
23/01/2026 Director resigned BRADIN, Victoria Louise
23/01/2025 Director appointed BRADIN, Victoria Louise
18/12/2023 Director resigned PARRY, Mark
18/12/2023 Director appointed BROWNE, Sarah
01/12/2022 Director resigned XHAFERI, Ditmir
01/12/2022 Director appointed HALL, Alexander
27/06/2022 Director resigned CARTIN, Jacqui
27/06/2022 Director resigned BRADIN, Victoria Louise
27/06/2022 Director appointed XHAFERI, Ditmir
27/06/2022 Director appointed PARRY, Mark
30/09/2020 Director resigned ROLLS, Sarah Jane
21/08/2020 Director appointed CARTIN, Jacqui
01/03/2020 Director resigned MCDONOUGH, Julia Elizabeth
04/04/2019 Director resigned LIEPE, John-Henry Fredrik
04/04/2019 Director appointed MCDONOUGH, Julia Elizabeth
01/03/2019 Secretary resigned CRAIG, Miranda
01/03/2019 Secretary appointed ROY, Mohor
29/06/2018 Director resigned DE GREEF, Erik Martin
29/06/2018 Director appointed ROLLS, Sarah Jane

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAGE EURO HEDGECO 2

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SAGE EURO HEDGECO 2?
According to the official registry, the company number of SAGE EURO HEDGECO 2 is 08682616.
Where is SAGE EURO HEDGECO 2 registered?
The registered office is C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM.
Who runs SAGE EURO HEDGECO 2?
ROY, Mohor is listed among the officers of SAGE EURO HEDGECO 2.
What is the SIC code of SAGE EURO HEDGECO 2?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SAGE EURO HEDGECO 2?
Sage Euro Hedgeco 1 is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About SAGE EURO HEDGECO 2 (08682616)

SAGE EURO HEDGECO 2 is a private unlimited company incorporated on 9 September 2013 and registered in the United Kingdom under company number 08682616. Its registered office is at C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Sage Euro Hedgeco 1. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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