S.g. Securities U.k. Limited

General information

Name:

S.g. Securities U.k. Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 00292689

Incorporation date: 1934-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00292689 ninety years ago, S.g. Securities U.k. Limited is categorised as a Private Limited Company. The business active registration address is 5 Broadgate, London. Started as S.g.warburg &, this firm used the business name up till 2003, when it got changed to S.g. Securities U.k. Limited. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on April 8, 2023.

In order to be able to match the demands of its clients, the company is continually directed by a team of four directors who are, amongst the rest, Fiona M., Wayne L. and Alastair H.. Their support has been of critical importance to this company since April 2020. In order to find professional help with legal documentation, the company has been utilizing the skills of Harriet C. as a secretary since the appointment on 2013-07-02.

  • Previous company's names
  • S.g. Securities U.k. Limited 2003-06-06
  • S.g.warburg & Co.limited 1934-10-03

Company staff

Fiona M.

Role: Director

Appointed: 07 April 2020

Latest update: 3 April 2024

Harriet C.

Role: Secretary

Appointed: 02 July 2013

Latest update: 3 April 2024

Wayne L.

Role: Director

Appointed: 26 August 2010

Latest update: 3 April 2024

Alastair H.

Role: Director

Appointed: 16 September 2008

Latest update: 3 April 2024

John Q.

Role: Director

Appointed: 01 November 2007

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Ubs Uk Holding 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 Broadgate, EC2M 2QS and was registered as a PSC under the reg no 1931397.

Ubs Uk Holding Limited
Address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Register Of Companies (England & Wales)
Registration number 1931397
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 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
89
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