SGB INVESTMENTS LIMITED

Overview

Company Name	SGB INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00726995
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGB INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SGB INVESTMENTS LIMITED located?

Registered Office Address	Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of SGB INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SGB CANADA LIMITED	Jun 15, 1962	Jun 15, 1962

What are the latest accounts for SGB INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGB INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SGB INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026	2 pages	CH01

Feb 03, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025	1 pages	TM01

Nov 13, 2025	Termination of appointment of Shaima Zaman as a director on Nov 11, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025	2 pages	AP01

May 22, 2025	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025	1 pages	AD01

Apr 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Appointment of Mrs Shaima Zaman as a director on Dec 05, 2024	2 pages	AP01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022	1 pages	AD01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020	1 pages	TM01

Nov 20, 2020	Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020	2 pages	AP01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SGB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Graham Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 15, 2014		Secretary	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England				192005530001
LIMA SOLLERO, Alberto 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	Brazilian	1981-9	342547120001
ROOSENSCHOON, Emile 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 01, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1984-2	338814030002
SIDDIQI, Saad Naved 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1978-9	342562250001
CIESIELSKA, Katarzyna Jolanta Rue De Volmerange Dudelange 100 Luxembourg	Mar 07, 2013	Oct 15, 2014	Secretary	Rue De Volmerange Dudelange 100 Luxembourg				176663680001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Jun 04, 2003	Dec 31, 2010	Secretary	22 Landen Grove RG41 1LL Wokingham Berkshire		British		59187650002
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Apr 20, 2001	Aug 01, 2001	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British		104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Aug 01, 2001	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
MORTIMER, Jonathan Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 31, 2010	Mar 05, 2013	Secretary	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey				157182270001
NAPIER, Graham Charles The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey		Sep 01, 1993	Secretary	The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey		British		33074710001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Sep 30, 2000	Apr 20, 2001	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Jul 01, 1997	Sep 30, 2000	Secretary	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British		53961740001
WOODWARD, Keith 62 Thomas More House Barbican EC2Y 8BT London	Sep 01, 1993	Jul 01, 1997	Secretary	62 Thomas More House Barbican EC2Y 8BT London		British		33803420001
BARRETT, John William 6 Blythewood Close Knowle B91 3HL Solihull West Midlands	Jun 11, 2003	May 31, 2010	Director	6 Blythewood Close Knowle B91 3HL Solihull West Midlands	England	British	1947-2	1682390001
BARTON, Charles Richard 38 Rusholme Road SW15 3LG London	Jul 27, 1994	Jun 13, 1996	Director	38 Rusholme Road SW15 3LG London		British	1950-4	12889450002
BAYLES, Geoffrey Francis Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey		Jun 25, 1993	Director	Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey	United Kingdom	British	1939-1	40127320001
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset	Jul 21, 1993	Jun 12, 1995	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		British	1934-8	612200009
BROMLEY-MARTIN, Robin Hampden Harsfold Farmhouse RH14 0BD Wisborough Green West Sussex	Jul 21, 1993	Mar 03, 1995	Director	Harsfold Farmhouse RH14 0BD Wisborough Green West Sussex		British	1952-10	45152460001
BUNGAY, John The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey	Nov 30, 1994	Nov 01, 1997	Director	The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey		British	1953-2	8980920001
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Oct 03, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	137501020001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Sep 30, 2000	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
CARDELL, Peter Julian Southwell 115 Copers Cope Road BR3 1NY Beckenham Kent	Mar 27, 1996	Nov 01, 1997	Director	115 Copers Cope Road BR3 1NY Beckenham Kent		British	1948-1	43451080001
COOPER, Stephen Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Jun 10, 2014	Oct 01, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1966-12	187519490001
LECLERCQ, Herve Michal Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Jun 10, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	French	1962-6	163470110001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Jun 10, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	156375760002
MANSELL, Kenneth Leslie Caramba Ashdown Place RH18 5LP Forest Row East Sussex	Jul 21, 1993	Jun 30, 2000	Director	Caramba Ashdown Place RH18 5LP Forest Row East Sussex		British	1943-4	662190002
MARSHALL, John Roger 24 Albert Road TW11 0BD Teddington Middlesex	Jul 21, 1993	Oct 19, 1995	Director	24 Albert Road TW11 0BD Teddington Middlesex		British	1944-4	46613440001
MCGALPINE, Christopher Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Jun 10, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1962-5	85510120002
NAPIER, Graham Charles The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey	Jan 01, 1993	Sep 01, 1993	Director	The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey		British	1933-5	33074710001
O'KELLY, Paul Brian Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 05, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1957-12	184075280001
REITEMEIER, Christophe Nicolas 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 06, 2020	Dec 02, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	French	1965-12	250885660001
SAINSBURY, Roger Norman 88 Dukes Avenue Muswell Hill N10 2QA London	Jul 21, 1993	Dec 31, 1995	Director	88 Dukes Avenue Muswell Hill N10 2QA London	United Kingdom	British	1940-6	612220001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Nov 01, 1997	Sep 30, 2000	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
STOKELL, Robert Kimbers 6 Wheatfield Avenue West Common AL5 2NU Harpenden Hertfordshire	Oct 28, 1996	Sep 30, 2000	Director	Kimbers 6 Wheatfield Avenue West Common AL5 2NU Harpenden Hertfordshire		British	1945-7	50304180002
WATKINS, Brian John 8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex	Jul 21, 1993	Jun 30, 1994	Director	8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex	United Kingdom	British	1937-9	612230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGB INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Richard Cooper

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Claude Lashmer Whistler

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Harsco Infrastructure Group Limited

Apr 06, 2016

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House - Cardiff
Registration Number	164238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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