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SGH COMPANY SECRETARIES LIMITED

SGH COMPANY SECRETARIES LIMITED

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

    • Overview

    Company NameSGH COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05513400
    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 SGH COMPANY SECRETARIES LIMITED?

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

    Where is SGH COMPANY SECRETARIES 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 AddressNo

    What are the latest accounts for SGH COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SGH COMPANY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for SGH COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Helen Elizabeth Richardson on May 27, 2025

    		2 pagesCH01

    Appointment of Miss Helen Elizabeth Richardson as a director on May 27, 2025

    		2 pagesAP01

    Termination of appointment of Ben Harber as a secretary on May 15, 2025

    		1 pagesTM02

    Termination of appointment of Ben Harber as a director on May 15, 2025

    		1 pagesTM01

    Appointment of Mrs Emma Sandra Porter as a secretary on May 15, 2025

    		2 pagesAP03

    Appointment of Mr Keith Hamilton Spedding as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Rigg Whitehead as a director on May 15, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Termination of appointment of Shaun Zulafqar as a director on Oct 28, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Appointment of Shaun Zulafqar as a director on Aug 04, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Termination of appointment of Emma Jane Shipp as a director on Feb 18, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SGH COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Emma Sandra
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Secretary
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		335863180001
    RICHARDSON, Helen Elizabeth
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United KingdomBritish336201920001
    SPEDDING, Keith Hamilton
    B4 6AA Birmingham
    No 1 Colmore Square
    United Kingdom
    		Director
    B4 6AA Birmingham
    No 1 Colmore Square
    United Kingdom
    		United KingdomBritish154427010003
    WHITEHEAD, Andrew Rigg
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United KingdomBritish23076330002
    BOTTOMLEY, John Michael
    Crosswall
    EC3N 2SG London
    One America Square
    		Secretary
    Crosswall
    EC3N 2SG London
    One America Square
    		British4250040006
    HARBER, Ben
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		187861030001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    HARBER, Ben
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish254524050001
    SHIPP, Emma Jane
    167 Kew Road
    TW9 2BB Richmond
    Surrey
    		Director
    167 Kew Road
    TW9 2BB Richmond
    Surrey
    		EnglandBritish66268410003
    SPRECHER, David
    9 St Albans Road
    NW5 1RG London
    		Director
    9 St Albans Road
    NW5 1RG London
    		EnglandBritish9336900001
    ZULAFQAR, Shaun
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish217962250001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGH COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Apr 06, 2016
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc319029
    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.
    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