SG INVESTMENT LIMITED

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

This company is commonly known as Sg Investment Limited. The company was founded 97 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Société Générale Investments (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Bank Street, London, England, E14 4SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SG INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement