SGS 2020 LIMITED
Overview
| Company Name | SGS 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08355675 |
| 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 SGS 2020 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SGS 2020 LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS 2020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU (SGS) LIMITED | Jan 22, 2013 | Jan 22, 2013 |
| CALAIS LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for SGS 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SGS 2020 LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for SGS 2020 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 30, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 30, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jacob Lunsingh Tonckens as a director on May 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrea Trozzi as a director on May 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Jonathan Robson as a director on May 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024 | 1 pages | TM01 | ||||||
Notification of Sgs 2020 Holdco Limited as a person with significant control on Apr 16, 2024 | 2 pages | PSC02 | ||||||
Cessation of Sgs Holdco Limited as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||||||
Registration of charge 083556750006, created on Apr 17, 2024 | 45 pages | MR01 | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Registration of charge 083556750004, created on Jul 16, 2021 | 29 pages | MR01 | ||||||
Registration of charge 083556750005, created on Jul 16, 2021 | 68 pages | MR01 | ||||||
Change of details for Intu (Sgs) Holdco Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC05 | ||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SGS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| HARRIS, Christopher Bryan | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 312670880001 | |||||||||
| LURIE, Jonathan Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 322864430001 | |||||||||
| TONCKENS, Jacob Lunsingh | Director | Churchill Place 10th Floor E14 5HU London 5 England | United States | American | 322865280001 | |||||||||
| WILLIAMS, Peter Wodehouse | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 135547730001 | |||||||||
| MARSDEN, Susan | Secretary | Churchill Place 10th Floor E14 5HU London 5 England | 174894040001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 132793870003 | |||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 132793870003 | |||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 190760710001 | |||||||||
| BREEDEN, Martin Richard | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 250543330001 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| FORD, Hugh Michael | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 108268030003 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| ROBSON, Neil Jonathan | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 92733530003 | |||||||||
| SHEPHERD, Daniel Ian | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | 176564360001 | |||||||||
| TROZZI, Andrea | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British,Italian | 177200020005 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | 153981370002 |
Who are the persons with significant control of SGS 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs 2020 Holdco Limited | Apr 16, 2024 | 50 Broadway SW1H 0DB London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sgs Holdco Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 England | Yes | ||||||||||
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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