Sgs Finco Limited

General information

Name:

Sgs Finco Ltd

Office Address:

5 Churchill Place 10th Floor E14 5HU London

Number: 08355746

Incorporation date: 2013-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London registered with number: 08355746. The firm was established in 2013. The office of the company is situated at 5 Churchill Place 10th Floor. The postal code for this location is E14 5HU. Even though recently known as Sgs Finco Limited, it had the name changed. This firm was known under the name Calais Finco until 2013-01-22, when the company name was changed to Intu (sgs) Finco. The last switch occurred on 2021-01-21. This firm's principal business activity number is 70100 which means Activities of head offices. Sgs Finco Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-01-24.

Neil R., Jeremy J. and Andrea T. are registered as the company's directors and have been doing everything they can to help the company since 2020. Another limited company has been appointed as one of the secretaries of this company: Csc Corporate Services (uk) Limited.

  • Previous company's names
  • Sgs Finco Limited 2021-01-21
  • Intu (sgs) Finco Limited 2013-01-22
  • Calais Finco Limited 2013-01-10

Company staff

Neil R.

Role: Director

Appointed: 01 December 2020

Latest update: 30 January 2024

Jeremy J.

Role: Director

Appointed: 01 December 2020

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 15 October 2020

Address: Churchill Place, 10th Floor, London, E14 5HU, England

Latest update: 30 January 2024

Andrea T.

Role: Director

Appointed: 25 June 2020

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: Sgs 2020 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 08355675.

Sgs 2020 Limited
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08355675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Scheme of arrangement (OC)
filed on: 15th, April 2024
miscellaneous
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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