SGS FINCO LIMITED
Overview
| Company Name | SGS FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08355746 |
| 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 FINCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SGS FINCO 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 FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU (SGS) FINCO LIMITED | Jan 22, 2013 | Jan 22, 2013 |
| CALAIS FINCO LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for SGS FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGS FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for SGS FINCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jan 24, 2025 | 3 pages | RP04CS01 | ||||||
Cessation of Sgs 2020 Limited as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||
Notification of Sgs (Jersey) Newco Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jan 24, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of a charge | pages | MR01 | ||||||
Registration of a charge | pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 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 Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024 | 1 pages | TM01 | ||||||
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 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 083557460004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 083557460003 in full | 1 pages | MR04 | ||||||
legacy | pages | ANNOTATION | ||||||
Registration of charge 083557460005, created on Apr 14, 2024 | 51 pages | MR01 | ||||||
Court order Scheme of arrangement | 37 pages | OC | ||||||
Change of details for Sgs 2020 Limited as a person with significant control on Feb 21, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SGS FINCO 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 | Company Director | 312670880001 | ||||||||
| LURIE, Jonathan Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 322864430001 | ||||||||
| TONCKENS, Jacob Lunsingh | Director | Churchill Place 10th Floor E14 5HU London 5 England | United States | American | Company Director | 322865280001 | ||||||||
| WILLIAMS, Peter Wodehouse | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 135547730001 | ||||||||
| MARSDEN, Susan | Secretary | Churchill Place 10th Floor E14 5HU London 5 England | 174895650001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ALLEN, Robert Lee | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | Accountant | 132793870003 | ||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | Chartered Accountant | 190760710001 | ||||||||
| BREEDEN, Martin Richard | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| FORD, Hugh Michael | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | General Corporate Counsel | 165108940002 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Accountant | 204716830001 | ||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 108268030003 | ||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 261482420001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 154029500001 | ||||||||
| ROBSON, Neil Jonathan | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | Company Director | 92733530003 | ||||||||
| SHEPHERD, Daniel Ian | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | Acting Group Treasurer | 176564360001 | ||||||||
| TROZZI, Andrea | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British,Italian | Company Director | 177200020005 | ||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 United Kingdom | England | British | Accountant | 153981370002 |
Who are the persons with significant control of SGS FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs (Jersey) Newco Limited | Apr 17, 2024 | 23-27 Seaton Place JE1 1JY St. Helier Charter Place Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sgs 2020 Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 England | Yes | ||||||||||
| |||||||||||||
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