S.g. Warburg & Company Limited

General information

Name:

S.g. Warburg & Company Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 01121735

Incorporation date: 1973-07-09

Dissolution date: 2023-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London registered with number: 01121735. The company was established in the year 1973. The office of the firm was situated at 5 Broadgate . The area code is EC2M 2QS. This company was dissolved on Wed, 29th Mar 2023, which means it had been active for fifty years.

The executives were as follow: Fiona M. assigned to lead the company four years ago and Wayne L. assigned to lead the company nine years ago.

The companies that controlled this firm were as follows: Ubs Uk Holding Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Broadgate, EC2M 2QS and was registered as a PSC under the registration number 1931397.

Company staff

Fiona M.

Role: Director

Appointed: 07 April 2020

Latest update: 14 December 2023

Wayne L.

Role: Director

Appointed: 13 October 2015

Latest update: 14 December 2023

Harriet C.

Role: Secretary

Appointed: 02 July 2013

Latest update: 14 December 2023

People with significant control

Ubs Uk Holding Limited
Address: 5 Broadgate, London, EC2M 2QS
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021

Company filings

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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 24th, August 2020
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
49
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