This company is commonly known as Sg Berkshire Ltd. The company was founded 11 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..
| 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 | : |
|
| Registered Address | : | 16 High Holborn, High Holborn, London, WC1V 6BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Acuity Fund Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 6a, Queensway, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-28 | Officers | Change person director company with change date. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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