SGB INVESTMENTS LIMITED

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

This company is commonly known as Sgb Investments Limited. The company was founded 62 years ago and was given the registration number 00726995. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SGB INVESTMENTS LIMITED
Company Number	:	00726995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1962
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Secretary	15 October 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	10 June 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	06 November 2020	Active
100, Rue De Volmerange, Dudelange, Luxembourg,	Secretary	07 March 2013	Active
22 Landen Grove, Wokingham, RG41 1LL	Secretary	04 June 2003	Active
Pine Lodge, 2b Coral Close, Burbage Hinckley, LE10 2HB	Secretary	20 April 2001	Active
126 Auckland Road, London, SE19 2RP	Secretary	01 August 2001	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Secretary	31 December 2010	Active
The Brambles, 273 Hayes Lane, Kenley, CR8 5EJ	Secretary	-	Active
The Willows Willowside, London Colney, St Albans, AL2 1DP	Secretary	30 September 2000	Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA	Secretary	01 July 1997	Active
62 Thomas More House, Barbican, London, EC2Y 8BT	Secretary	01 September 1993	Active
6 Blythewood Close, Knowle, Solihull, B91 3HL	Director	11 June 2003	Active
38 Rusholme Road, London, SW15 3LG	Director	27 July 1994	Active
Valley House, 6 Boyce Farm Road, Thames Ditton, KT7 0TS	Director	-	Active
Pylle Manor, Pylle, Shepton Mallet, BA4 6TD	Director	21 July 1993	Active
Harsfold Farmhouse, Wisborough Green, RH14 0BD	Director	21 July 1993	Active
The Loft House Tandridge Court, Tandridge, Oxted, RH8 9NJ	Director	30 November 1994	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU	Director	30 September 2000	Active
115 Copers Cope Road, Beckenham, BR3 1NY	Director	27 March 1996	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	03 October 2011	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Caramba Ashdown Place, Forest Row, RH18 5LP	Director	21 July 1993	Active
24 Albert Road, Teddington, TW11 0BD	Director	21 July 1993	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
The Brambles, 273 Hayes Lane, Kenley, CR8 5EJ	Director	01 January 1993	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
88 Dukes Avenue, Muswell Hill, London, N10 2QA	Director	21 July 1993	Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA	Director	01 November 1997	Active
Kimbers 6 Wheatfield Avenue, West Common, Harpenden, AL5 2NU	Director	28 October 1996	Active
8 Ormonde Road, Moor Park, Northwood, HA6 2EL	Director	21 July 1993	Active
1 The Stables, Langton Long, Blandford, DT11 9HR	Director	21 July 1993	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	18 September 2000	Active
169 Worple Road, London, SW20 8RQ	Director	-	Active

People with Significant Control

Mr Stephen Richard Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr Christopher Claude Lashmer Whistler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Harsco Infrastructure Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SGB INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement