STRATEGIC GLOBAL INVESTMENTS LIMITED

Overview

Company Name	STRATEGIC GLOBAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05154154
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004

Summary

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

What is the purpose of STRATEGIC GLOBAL INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATEGIC GLOBAL INVESTMENTS LIMITED located?

Registered Office Address	9 Bonhill Street EC2A 4DJ London England
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC GLOBAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STRATEGIC GLOBAL INVESTMENTS PLC	Jun 25, 2004	Jun 25, 2004
LYNXJET PUBLIC LIMITED COMPANY	Jun 15, 2004	Jun 15, 2004

What are the latest accounts for STRATEGIC GLOBAL INVESTMENTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for STRATEGIC GLOBAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 29, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Notification of Stanley Harold Davis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 08, 2022	Withdrawal of a person with significant control statement on Mar 08, 2022	2 pages	PSC09

Jan 14, 2022	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 9 Bonhill Street London EC2A 4DJ on Jan 14, 2022	1 pages	AD01

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with updates	5 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Jan 25, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Feb 28, 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017	1 pages	AD01

Jan 23, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Jan 13, 2017	Director's details changed for Mr Stanley Harold Davis on Jan 06, 2017	2 pages	CH01

Jan 11, 2017	Director's details changed for Mr Stanley Harold Davis on Jan 06, 2017	2 pages	CH01

Jan 06, 2017	Director's details changed for Mr Stanley Harold Davis on Jan 06, 2017	2 pages	CH01

View All Filings

Who are the officers of STRATEGIC GLOBAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, David Malcolm Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	Jun 25, 2004		Secretary	Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire		British		Company Director	129858900001
COLEMAN, Malcolm Jerry 37 Springfield Road NW8 8QJ London	Jun 25, 2004		Director	37 Springfield Road NW8 8QJ London	United Kingdom	British	1938-12	Consultant	26897650001
DAVIS, Stanley Harold Bonhill Street EC2A 4DJ London 9 England	Jun 25, 2004		Director	Bonhill Street EC2A 4DJ London 9 England	United Kingdom	British	1938-6	Company Director	148696600002
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Jun 24, 2004	Jun 25, 2004	Secretary	11 The Avenue SO17 1XF Southampton Hampshire					91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2004	Jun 24, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LI, Eric Ka-Cheung, Dr Suite 19a Tower 6 Leighton Hill FOREIGN 2b Broadwood Road Hong Kong Sar China	Jun 25, 2004	Nov 25, 2013	Director	Suite 19a Tower 6 Leighton Hill FOREIGN 2b Broadwood Road Hong Kong Sar China		British	1953-5	Certified Public Accountant	100025070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 2004	Jun 24, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Jun 24, 2004	Jun 25, 2004	Director	11 The Avenue SO17 1XF Southampton Hampshire					86028110001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Jun 24, 2004	Jun 25, 2004	Director	11 The Avenue SO17 1XF Southampton Hampshire					91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2004	Jun 24, 2004	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGIC GLOBAL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Harold Davis Bonhill Street EC2A 4DJ London 9 England	Apr 06, 2016	Bonhill Street EC2A 4DJ London 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STRATEGIC GLOBAL INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 15, 2017	Jun 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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