This company is commonly known as Sg Investment Limited. The company was founded 96 years ago and was given the registration number 00227230. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SG INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 00227230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Bank Street, Canary Wharf, London, England, E14 4SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bank Street, Canary Wharf, London, England, E14 4SG | Secretary | 06 January 2000 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 17 December 2015 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 01 March 2024 | Active |
| 36 Spencer Road, London, SW18 2SW | Secretary | 28 August 1998 | Active |
| 6 Highland Grove, Billericay, CM11 1AF | Secretary | - | Active |
| 25a Danby Street, East Dulwich, London, SE15 4BS | Secretary | 31 March 1998 | Active |
| B4 Albany, Piccadilly, London, W1J 0AN | Director | - | Active |
| 47 Onslow Square, London, SW7 3LR | Director | 01 August 2003 | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 25 June 2010 | Active |
| Flat 3, 11 Vine Street, London, EC1R 5DX | Director | 14 July 1998 | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 25 June 2010 | Active |
| 81 Foxley Lane, Purley, CR8 3HP | Director | 14 April 1997 | Active |
| Orbells, Stoke By Clare, Sudbury, CO10 8HJ | Director | - | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 25 June 2010 | Active |
| Hill Farm House, Hampshire Hill, Plummers Plain, RH13 6PA | Director | - | Active |
| 13 Smith Terrace, London, SW3 4DL | Director | - | Active |
| 13 Smith Terrace, London, SW3 4DL | Director | - | Active |
| 1a Ilchester Place, London, W14 8AA | Director | - | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 18 December 2012 | Active |
| 19 Lauriston Road, Wimbledon, London, SW19 4TJ | Director | 14 April 1997 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 14 July 2016 | Active |
| 29 Highbury Hill, London, N5 1SU | Director | - | Active |
| April House 11 Lodge Close, Stoke Dabernon, Cobham, KT11 2SG | Director | 16 February 1996 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 15 June 2012 | Active |
| Rodene 4 Orchard Way, Send Hill, Send, GU23 7HS | Director | 14 April 1997 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 28 August 1998 | Active |
| 4 Holford Road, Hampstead, London, NW3 1AD | Director | 16 February 1996 | Active |
| C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG | Director | 06 May 2009 | Active |
| Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ | Director | 21 July 2003 | Active |
| 124 Balmoral Avenue, Toronto, Canada, | Director | 17 December 1997 | Active |
| 58 Brodrick Road, London, SW17 7DY | Director | - | Active |
| Estseon, Pilgrims Way Westhumble, Dorking, RH5 6AP | Director | 22 November 1994 | Active |
| 32 Wingate Road, London, W6 0UR | Director | 21 May 1999 | Active |
| 2 Saint Andrews Avenue, Harpenden, AL5 2RA | Director | 21 July 2003 | Active |
| Flat D, 91 Bolingbroke Road, London, W14 | Director | 09 March 1998 | Active |
| Société Générale Investments (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Group Legal, Sg House, London, United Kingdom, EC3N 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-14 | Officers | Termination director company with name termination date. | Download |
| 2016-07-14 | Officers | Appoint person director company with name date. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.