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Z.GROUP SGIP LIMITED

Z.GROUP SGIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZ.GROUP SGIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Z.GROUP SGIP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is Z.GROUP SGIP LIMITED located?

    Registered Office Address
    Colewood House, Ground Floor
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of Z.GROUP SGIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SGIP CORPORATION LTDSep 05, 2022Sep 05, 2022
    CAPITALNET MANAGEMENT SERVICES LTDOct 14, 2019Oct 14, 2019
    ACAL CORPORATION LIMITEDApr 27, 2010Apr 27, 2010
    ALZAITER CONSULTANCY & ASSOCIATES LIMITEDFeb 06, 2008Feb 06, 2008
    WEB SOLUTION 4U.COM LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for Z.GROUP SGIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for Z.GROUP SGIP LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2027
    Next Confirmation Statement DueSep 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2026
    OverdueNo

    What are the latest filings for Z.GROUP SGIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2026 with updates

    		4 pagesCS01

    Cessation of Zai Brothers Investment Wealth Ltd as a person with significant control on Aug 24, 2026

    		1 pagesPSC07

    Appointment of Z.Group Private Wealth Ltd as a director on Aug 24, 2026

    		2 pagesAP02

    Notification of Z.Group Private Wealth as a person with significant control on Aug 24, 2026

    		2 pagesPSC02

    Certificate of change of name

    Company name changed sgip corporation LTD\certificate issued on 17/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2026

    		RES15

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Cessation of Cniw (Uk) Ltd as a person with significant control on May 18, 2026

    		1 pagesPSC07

    Termination of appointment of Mohammed Shadab as a director on May 20, 2026

    		1 pagesTM01

    Cessation of Ahmed Al Zaiter as a person with significant control on May 18, 2026

    		1 pagesPSC07

    Notification of Zai Brothers Investment Wealth Ltd as a person with significant control on May 19, 2025

    		2 pagesPSC02

    Registered office address changed from Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Colewood House, Ground Floor 1 Kingfisher Way Stockton on Tees TS18 3EX on May 11, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Change of details for Sgip Capital Limited as a person with significant control on Nov 13, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Sgip Capital Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Ahmed Al Zaiter on Feb 17, 2023

    		2 pagesCH01

    Appointment of Mr Mahmoud Zuaiter as a director on Feb 17, 2023

    		2 pagesAP01

    Appointment of Mr Mohammed Shadab as a director on Feb 17, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Michael Beckerlegge as a director on Feb 17, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of Z.GROUP SGIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL ZAITER, Ahmed, Dr
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Director
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		EnglandBritish176946450004
    ZUAITER, Mahmoud
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Director
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		SwitzerlandGerman305722350001
    Z.GROUP PRIVATE WEALTH LTD
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    		Director
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16685035
    		351703370001
    BECKERLEGGE, Jonathan Michael
    Common Bottom Farm
    Thorganby
    YO19 6DN York
    North Yorkshire
    		Secretary
    Common Bottom Farm
    Thorganby
    YO19 6DN York
    North Yorkshire
    		British161019710001
    ROBINSON, Simon George
    38 Trimdon Avenue
    TS5 8LS Middlesbrough
    Cleveland
    		Secretary
    38 Trimdon Avenue
    TS5 8LS Middlesbrough
    Cleveland
    		British107353150001
    ZUEITER, Hani
    PO BOX 150625
    AMMAN Almuhajreen
    11115
    Jordan
    		Secretary
    PO BOX 150625
    AMMAN Almuhajreen
    11115
    Jordan
    		British87002680001
    ZUEITER, Hussam
    Coulby Manor Farm
    Coulby Newham
    TS8 0RZ Middlesbrough
    76
    Teeside
    		Secretary
    Coulby Manor Farm
    Coulby Newham
    TS8 0RZ Middlesbrough
    76
    Teeside
    		Jordanian128227620001
    ZUEITER, Hussam
    P O Box 150625
    Almuhajreen
    11115 Amman
    Jordan
    		Secretary
    P O Box 150625
    Almuhajreen
    11115 Amman
    Jordan
    		Jordanian87008000001
    ACAL OFFSHORE SERVICES LIMITED
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    Cleveland
    England
    		Secretary
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Wynyard Park House
    Cleveland
    England
    Identification TypeEuropean Economic Area
    Registration Number08462035
    		180071520001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ALZAITER, Ahmed
    76 Coulby Manor Farm
    Coulby Newham
    TS8 0RZ Middlesbrough
    Cleveland
    		Director
    76 Coulby Manor Farm
    Coulby Newham
    TS8 0RZ Middlesbrough
    Cleveland
    		British68872670001
    BECKERLEGGE, Jonathan Michael
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish305721610001
    BECKERLEGGE, Jonathan Michael
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish170858150001
    BECKERLEGGE, Jonathan Michael
    Common Bottom Farm
    Thorganby
    YO19 6DN York
    North Yorkshire
    		Director
    Common Bottom Farm
    Thorganby
    YO19 6DN York
    North Yorkshire
    		EnglandBritish161019710001
    FLOWERS, Jolyon
    19 Willowbridge Close
    DN22 6PG Retford
    		Director
    19 Willowbridge Close
    DN22 6PG Retford
    		British95935190002
    GILLIAM, Paul Richard
    7 Whitcliffe Crescent
    HG4 2JP Ripon
    North Yorkshire
    		Director
    7 Whitcliffe Crescent
    HG4 2JP Ripon
    North Yorkshire
    		EnglandBritish89048980001
    MADDEN, Deborah
    131 Lulworth
    Agar Grove
    NW1 9SU London
    		Director
    131 Lulworth
    Agar Grove
    NW1 9SU London
    		British70017670001
    MADDEN, Elizabeth
    1 Ropemaker Street
    EC2Y 9HT London
    Regus City Point
    England
    		Director
    1 Ropemaker Street
    EC2Y 9HT London
    Regus City Point
    England
    		EnglandBritish130575910001
    MADDEN, Elizabeth
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    Cleveland
    United Kingdom
    		Director
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    Cleveland
    United Kingdom
    		EnglandBritish130575910001
    METCALFE, Wendy
    7 Whitcliffe Crescent
    HG4 2JP Ripon
    North Yorkshire
    		Director
    7 Whitcliffe Crescent
    HG4 2JP Ripon
    North Yorkshire
    		United KingdomBritish70826730001
    ROBINSON, Simon George
    38 Trimdon Avenue
    TS5 8LS Middlesbrough
    Cleveland
    		Director
    38 Trimdon Avenue
    TS5 8LS Middlesbrough
    Cleveland
    		EnglandBritish107353150001
    SHADAB, Mohammed
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Director
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		United Arab EmiratesIndian305722220001
    ZUAITER, Mahmoud Mohammed
    Felmis Allee 7-9
    Luzern
    Felmis Allee 7-9
    6048 Horw
    Switzerland
    		Director
    Felmis Allee 7-9
    Luzern
    Felmis Allee 7-9
    6048 Horw
    Switzerland
    		SwitzerlandGerman174692890001
    ZUIETER, Hussam
    PO BOX 150625
    FOREIGN Almuhajreen
    Amman 11115
    Jordan
    		Director
    PO BOX 150625
    FOREIGN Almuhajreen
    Amman 11115
    Jordan
    		Jordanian92879430001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Z.GROUP SGIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    		Aug 24, 2026
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    		No
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16685035
    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.
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		May 19, 2025
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		Yes
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16685035
    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.
    Cniw (Uk) Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number14561027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ahmed Al Zaiter
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Oct 01, 2020
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sovereign Global Partnership, Inc.
    Crestwood Pkwy
    Nw,Ste.590
    30096 Duluth
    3885
    Georgia
    United States
    		Apr 06, 2016
    Crestwood Pkwy
    Nw,Ste.590
    30096 Duluth
    3885
    Georgia
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityThe Companies Act 2006
    Place RegisteredSecretary Of State, Georgia
    Registration Number0649184
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0