SG BERKSHIRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sg Berkshire Ltd. The company was founded 12 years ago and was given the registration number 08246094. The firm's registered office is in LONDON. You can find them at 16 High Holborn, High Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SG BERKSHIRE LTD |
|---|
| Company Number | : | 08246094 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 October 2012 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 16 High Holborn, High Holborn, London, WC1V 6BX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3, Marcus Close, Tilehurst, Reading, England, RG30 4EB | Director | 09 October 2012 | Active |
| Unit 3, Marcus Close, Tilehurst, Reading, England, RG30 4EB | Director | 10 January 2014 | Active |
People with Significant Control
| Acuity Fund Limited |
| Notified on | : | 01 December 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 6a, Queensway, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Stm Fidecs Trust Company Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gerard Paul Tilley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3, Marcus Close, Reading, England, RG30 4EB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)