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SGL MANAGEMENT LLP

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

This company is commonly known as Sgl Management Llp. The company was founded 14 years ago and was given the registration number OC351761. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:SGL MANAGEMENT LLP
Company Number:OC351761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Llp Designated Member02 May 2015Active
1, Vicarage Lane, London, England, E15 4HF

Llp Designated Member27 January 2010Active
Flat 1, 24 Onslow Gardens, London, SW7 3AL

Llp Designated Member31 March 2011Active
The Mews 1a, Birkenhead Street, London, WC1H 8BA

Llp Designated Member27 January 2010Active

People with Significant Control

Ms Ana Virginia Bauder Herrera
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Ladislas Wladimir Marc Mysyrowicz
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ladislas Wladimir Marc Mysyrowicz
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Ladislas Wladimir Marc Mysyrowicz
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off limited liability partnership.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Change account reference date limited liability partnership previous extended.

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2018-04-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-04-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-02-01Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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