This company is commonly known as Sg Veteris Limited. The company was founded 7 years ago and was given the registration number 10539075. The firm's registered office is in LONDON. You can find them at The Bower At The Tower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SG VETERIS LIMITED |
|---|---|---|
| Company Number | : | 10539075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bower At The Tower, 207-211 Old Street, London, England, EC1V 9NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 21 October 2021 | Active |
| Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 25 May 2023 | Active |
| 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 20 March 2017 | Active |
| 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 23 December 2016 | Active |
| 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 23 December 2016 | Active |
| Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 10 December 2018 | Active |
| Ahmet Cemal Dedeoglu | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scott House, Suite 1, The Concourse, London, England, SE1 7LY |
| Nature of control | : |
|
| Sg Veteris Holdings Limited | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 2-4 Arch. Makarios Iii, Capital Center, Nicosia, Cyprus, |
| Nature of control | : |
|
| Mr Ozan Ozerk | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Mr Anil Uzun | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Shard 25th Floor, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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