SG INVESTMENT LIMITED
Overview
| Company Name | SG INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00227230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG INVESTMENT LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG INFRASTRUCTURE INVESTMENTS LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| HAMBROS TOWER HILL HOLDINGS LIMITED | Sep 20, 1991 | Sep 20, 1991 |
| HELLENIC & GENERAL TRUST PLC NORTON ROSE | Jan 09, 1928 | Jan 09, 1928 |
What are the latest accounts for SG INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SG INVESTMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2025 |
What are the latest filings for SG INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Termination of appointment of Louise Delaney as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Oct 14, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Statement of capital on Sep 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Julien Lugol as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Louise Delaney as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Everaud Charles Henriques as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms. Lindsay Ginnette Sides as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Jane Linstead as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SG INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUGOL, Julien | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | French | 327720800001 | |||||
| SIDES, Lindsay Ginnette | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 212141970001 | |||||
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | Canary Wharf E14 4SG London One Bank Street England | British | 65878370001 | ||||||
| DELANEY, Louise | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 327690700001 | |||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| PATRICK, Peter Laurence | Secretary | 6 Highland Grove CM11 1AF Billericay Essex | British | 4832320001 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| ADEANE, George Edward, The Honourable | Director | B4 Albany Piccadilly W1J 0AN London | United Kingdom | British | 14181820001 | |||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | 79407390001 | ||||||
| BURTSCHELL, Guillaume Joseph Marie, Mr. | Director | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | French | 152395430001 | |||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | 59605380001 | ||||||
| CHUA, Tommy Dy | Director | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | British | 139193640001 | |||||
| COOK, John Francis | Director | 81 Foxley Lane CR8 3HP Purley Surrey | England | British | 30216890001 | |||||
| DYMOCK, John Fergus | Director | Orbells Stoke By Clare CO10 8HJ Sudbury Suffolk | England | British | 69646840001 | |||||
| GARCIA, Thierry, Mr. | Director | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | French | 138905210003 | |||||
| GIBBS, David Phillip | Director | Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex | United Kingdom | British | 8319230001 | |||||
| HENRIQUES, Everaud Charles | Director | Canary Wharf E14 4SG London One Bank Street England | England | British | 203693610001 | |||||
| HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | 2665760002 | |||||
| HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | 2665760002 | |||||
| KESWICK, John Chippendale Lindley, Sir | Director | 1a Ilchester Place W14 8AA London | England | British | 40658540003 | |||||
| LATTUADA, Christophe Bernard | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | France | French | 175034690001 | |||||
| LEATHES, Simon William De Mussenden | Director | 19 Lauriston Road Wimbledon SW19 4TJ London | British | 9808160001 | ||||||
| LINSTEAD, Sarah Jane | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 188177640001 | |||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | 23460170001 | |||||
| MCMANUS, Charles Ashley | Director | April House 11 Lodge Close Stoke Dabernon KT11 2SG Cobham Surrey | British | 43272620002 | ||||||
| MORRA, Philippe Antoine | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | French | 169926250007 | |||||
| MUNRO, Alan William Webster | Director | Rodene 4 Orchard Way Send Hill GU23 7HS Send Surrey | British | 1636910001 | ||||||
| NIMMO, Mark Alexander | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | 33420600001 | |||||
| PERRIN, Charles John | Director | 4 Holford Road Hampstead NW3 1AD London | United Kingdom | British | 3241040001 | |||||
| REYNOLDS, Kathryn Fiona | Director | Sg House 41, Tower Hill EC3N 4SG London C/O Group Legal | United Kingdom | British | 138141330001 | |||||
| SCOTT-BARRETT, Nicholas Huson | Director | Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester | British | 59658050001 | ||||||
| SWAIN, Harry Sheldon | Director | 124 Balmoral Avenue Toronto Ontario M4v 1j4 Canada | Canada | 85728550001 | ||||||
| TILLEY, Charles Basil | Director | 58 Brodrick Road SW17 7DY London | United Kingdom | British | 10163820001 | |||||
| TURNER, Grahame Howard Jonathan | Director | Estseon Pilgrims Way Westhumble RH5 6AP Dorking Surrey | British | 41390120001 | ||||||
| TURNER, John Graham | Director | 32 Wingate Road W6 0UR London | England | British | 35146920001 |
Who are the persons with significant control of SG INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Société Générale Investments (U.K.) Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 4SG London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SG INVESTMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0