SAC GP LIMITED

Company summary

Company number: 03934576
Status: ACTIVE
Incorporated / age: 28 February 200026 years
Registered office: One, Coleman Street, London, United Kingdom, EC2R 5AA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Coleman Street, London, United Kingdom, EC2R 5AA, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TIMESGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTER DOMUS (UK) LIMITED ACTIVE	Secretary	15 Aug 2025				10th Floor, St. Mary Axe, London, EC3A 8BF, England
CODLING, Robert Fletcher ACTIVE	Director	15 Aug 2025		United Kingdom	February 1979	One, Coleman Street, London, EC2R 5AA, England
JACKSON, Adam David ACTIVE	Director	17 Jul 2023		United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
BAILEY, Simon Alexander Farquhar RESIGNED	Secretary	30 Apr 2003	26 Jan 2005			9 Six Acres, Slinfold, West Sussex, RH13 0TH
EWING, Michael Howard RESIGNED	Secretary	06 Apr 2000	14 Jun 2000			23 Avenue Road, Sutton, Surrey, SM2 6JE
HOVELL, Charles Patrick RESIGNED	Secretary	14 Jun 2000	08 Sep 2000			202 Millfields Road, London, E5 0AR
PEAKE, Andrew John Lattaney RESIGNED	Secretary	08 Sep 2000	30 Apr 2003			Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	26 Jan 2005	15 Aug 2025			Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	06 Apr 2000			26, Church Street, London, NW8 8EP
ADAMS, Elizabeth Ann RESIGNED	Director	18 Jul 2002	06 Jan 2006		December 1969	10 Sunlight Square, Bethnal Green, London, E2 6LD
BLACK, Russell Norman RESIGNED	Director	06 Jan 2006	04 Aug 2021	England	July 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
BRADBURY, Stephen William RESIGNED	Director	30 Jun 2000	01 Mar 2001	England	February 1949	2 Bellever Hill, Camberley, Surrey, GU15 2HD
BRADLEY, Stephen Paul RESIGNED	Director	10 Nov 2022	07 Nov 2024	United Kingdom	October 1965	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
CHADWICK, Richard Andrew RESIGNED	Director	01 Mar 2001	18 Jul 2002	England	July 1951	13 Castello Avenue, Putney, London, SW15 6EA
CLEARY, Louise Ann RESIGNED	Director	09 Jul 2004	31 Oct 2007	England	November 1970	23 Oakfield Road, Ashtead, Surrey, KT21 2RE
CODY, Ian RESIGNED	Director	06 Oct 2010	15 Aug 2025	England	July 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
COUPE, Frederick David Richard RESIGNED	Director	01 Dec 2000	09 Jul 2004	United Kingdom	December 1962	147 Vaughan Road, Harrow, London, HA1 4EG
CROSS, Richer Charles RESIGNED	Director	06 Apr 2000	01 Dec 2000		October 1955	17 West Way, Broadstone, Dorset, BH18 9LW
DEWHIRST, Andrew David RESIGNED	Director	18 Jul 2002	06 Jan 2006	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
EWING, Michael Howard RESIGNED	Director	06 Apr 2000	01 Dec 2000	England	March 1953	23 Avenue Road, Sutton, Surrey, SM2 6JE
HENDERSON, Barry RESIGNED	Director	01 Mar 2001	18 Jul 2002	England	May 1951	54 Quinta Drive, Arkley, Hertfordshire, EN5 3AY
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LOW, Richard Anthony RESIGNED	Director	31 Oct 2007	17 Jul 2009		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MARTIN, Andrew John, Mr. RESIGNED	Director	01 Dec 2000	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MONAGHAN, Philip RESIGNED	Director	30 Jun 2000	01 Mar 2001		February 1955	49 Woodside Road, New Malden, Surrey, KT3 3AW
PRICE, David John RESIGNED	Director	09 Sep 2009	06 Oct 2010	United Kingdom	August 1960	29 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
ROBSON, Jonathan RESIGNED	Director	14 Jul 2009	09 Sep 2009	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
SHENTON, Paul Henry RESIGNED	Director	30 Jun 2000	01 Mar 2001	England	January 1955	25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
TORODE, Matthew James RESIGNED	Director	08 Feb 2017	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Feb 2000	06 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALTER DOMUS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2025
Address: 10th Floor, St. Mary Axe, London, EC3A 8BF, England

CODLING, Robert Fletcher ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: One, Coleman Street, London, EC2R 5AA, England

JACKSON, Adam David ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

BAILEY, Simon Alexander Farquhar RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 26 Jan 2005
Address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH

EWING, Michael Howard RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 14 Jun 2000
Address: 23 Avenue Road, Sutton, Surrey, SM2 6JE

HOVELL, Charles Patrick RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 08 Sep 2000
Address: 202 Millfields Road, London, E5 0AR

PEAKE, Andrew John Lattaney RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 30 Apr 2003
Address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 15 Aug 2025
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 06 Apr 2000
Address: 26, Church Street, London, NW8 8EP

ADAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 06 Jan 2006
Date of birth: December 1969
Address: 10 Sunlight Square, Bethnal Green, London, E2 6LD

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: July 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

BRADBURY, Stephen William RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: February 1949
Address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD

BRADLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 Jul 2002
Country of Residence: England
Date of birth: July 1951
Address: 13 Castello Avenue, Putney, London, SW15 6EA

CLEARY, Louise Ann RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: November 1970
Address: 23 Oakfield Road, Ashtead, Surrey, KT21 2RE

CODY, Ian RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: July 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

COUPE, Frederick David Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 147 Vaughan Road, Harrow, London, HA1 4EG

CROSS, Richer Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 01 Dec 2000
Date of birth: October 1955
Address: 17 West Way, Broadstone, Dorset, BH18 9LW

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

EWING, Michael Howard RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: 23 Avenue Road, Sutton, Surrey, SM2 6JE

HENDERSON, Barry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 Jul 2002
Country of Residence: England
Date of birth: May 1951
Address: 54 Quinta Drive, Arkley, Hertfordshire, EN5 3AY

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 17 Jul 2009
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MONAGHAN, Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Mar 2001
Date of birth: February 1955
Address: 49 Woodside Road, New Malden, Surrey, KT3 3AW

PRICE, David John RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 29 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

SHENTON, Paul Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: January 1955
Address: 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 06 Apr 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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