SGH TRUSTEE SERVICES LIMITED
Overview
| Company Name | SGH TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGH TRUSTEE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SGH TRUSTEE SERVICES LIMITED located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGH TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SGH TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for SGH TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Helen Elizabeth Richardson on Apr 17, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Helen Elizabeth Richardson on May 27, 2025 | 2 pages | CH01 | ||
Appointment of Miss Helen Elizabeth Richardson as a director on May 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Harber as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Sprecher as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Harber as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Emma Sandra Porter as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr Andrew Rigg Whitehead as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Keith Hamilton Spedding as a director on May 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SGH TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Emma Sandra | Secretary | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | 335863200001 | |||||||
| RICHARDSON, Helen Elizabeth | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 336201920002 | |||||
| SPEDDING, Keith Hamilton | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 154427010003 | |||||
| WHITEHEAD, Andrew Rigg | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 23076330002 | |||||
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 259725900001 | |||||||
| SHIPP, Emma Jane | Secretary | 167 Kew Road TW9 2BB Richmond Surrey | British | 66268410003 | ||||||
| HARBER, Ben | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 147505700001 | |||||
| SHIPP, Emma Jane | Director | 167 Kew Road TW9 2BB Richmond Surrey | England | British | 66268410003 | |||||
| SPRECHER, David | Director | 9 St Albans Road NW5 1RG London | England | British | 9336900001 |
Who are the persons with significant control of SGH TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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