S G WARBURG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S G Warburg Group Limited. The company was founded 38 years ago and was given the registration number 01967744. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	S G WARBURG GROUP LIMITED
Company Number	:	01967744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	23 September 2016	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
10, Margaret Street, London, England, W1W 8RL	Secretary	31 March 2014	Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH	Secretary	-	Active
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP	Secretary	22 December 2009	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Corporate Secretary	30 June 2014	Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD	Director	23 September 2016	Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT	Director	13 December 2002	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD	Director	14 July 2014	Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH	Director	02 March 1994	Active
48 Oakdale Road, Downend, Bristol, BS16 6EA	Director	08 July 1993	Active
Picket Piece Hale Lane, Wendover, Aylesbury, HP22 6NQ	Director	19 October 1998	Active
78, Pall Mall, London, England, SW1Y 5ES	Director	13 December 2002	Active
27 The Circus, Bath, BA1 2EU	Director	22 November 2001	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	23 September 2016	Active
High Hedges Elms Cross, Bradford On Avon, BA15 2AD	Director	-	Active
10, Margaret Street, London, England, W1W 8RL	Director	31 May 2006	Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD	Director	06 April 2016	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	27 September 2019	Active
Hepburn House, Frankleigh, Bradford On Avon, BA15 2PF	Director	25 August 1993	Active
The Old Rectory, Castle Combe, Chippenham, SN14 7HU	Director	-	Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD	Corporate Director	31 March 2014	Active

People with Significant Control

Coats Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

S G WARBURG GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement