EUROREGISTRY
GB · Person with significant control
Saachi Saggar
Saachi Saggar is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Saachi Saggar
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1993
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Saachi Saggar's companies
- Saachi Saggar owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (2), non-specialised wholesale trade (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Harrow (1), Hounslow (1) and London (1).
- The companies were incorporated between 2017 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Saachi Saggar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 3A INVESTS LIMITED 16377838 · Private Limited Company | Active | 9 April 2025 | London | Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2025 |
| CASTLELINE HOLDINGS LIMITED 16035357 · Private Limited Company | Active | 22 October 2024 | Pontypridd | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 October 2024 |
| PINNACLEPAY LTD 15434622 · Private Limited Company | Active - Proposal to Strike off | 23 January 2024 | Harrow | Financial intermediation not elsewhere classified; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 March 2024 |
| KSD PROPERTY MANAGEMENT LTD 14996355 · Private Limited Company | Active | 11 July 2023 | Hounslow | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 January 2024 |
| ECO RECYCLING GROUP LTD 10646044 · Private Limited Company | Active | 1 March 2017 | Scunthorpe | Collection of non-hazardous waste; Remediation activities and other waste management services; Wholesale of waste and scrap; Non-specialised wholesale trade | Owns 75% or more of the shares | 27 July 2021 |
| CASTLELINE DISTRIBUTION LIMITED 11353607 · Private Limited Company | Active | 10 May 2018 | Uxbridge | Non-specialised wholesale trade; Other transportation support activities | Owns 75% or more of the shares | 13 August 2018 |
History
Earlier significant control
Companies where Saachi Saggar was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BROAD CAPITAL TRADING LIMITED 12839003 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 August 2020 | 1 July 2022 |
| CASTLELINE DEVELOPMENTS LIMITED 09045608 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 February 2018 | 25 February 2025 |
| CASTLELINE LIMITED 04640891 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 May 2017 | 25 February 2025 |
Connections
Others with significant control of these companies
- Monica SoniCASTLELINE HOLDINGS LIMITED
- Saskia SaggarCASTLELINE HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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