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SG ASSETS MANAGEMENT LTD

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

This company is commonly known as Sg Assets Management Ltd. The company was founded 5 years ago and was given the registration number 12782306. The firm's registered office is in HAYES. You can find them at 65 Delamere Road, , Hayes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SG ASSETS MANAGEMENT LTD
Company Number:12782306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:65 Delamere Road, Hayes, England, UB4 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bower Cotton Hamilton Llp, Ely Place, London, England, EC1N 6TD

Director30 July 2020Active
C/O Bower Cotton Hamilton Llp, Ely Place, London, England, EC1N 6TD

Director21 June 2022Active
C/O Bower Cotton Hamilton Llp, Ely Place, London, England, EC1N 6TD

Director07 July 2021Active
C/O Bower Cotton Hamilton Llp, Ely Place, London, England, EC1N 6TD

Director15 March 2021Active

People with Significant Control

Sg Global Corporation Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandip Goyal
Notified on:11 December 2020
Status:Active
Date of birth:December 1957
Nationality:Indian
Country of residence:England
Address:65, Delamere Road, Hayes, England, UB4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Satpal Gill
Notified on:30 July 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:65, Delamere Road, Hayes, England, UB4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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