SRG 2016 LIMITED
Overview
| Company Name | SRG 2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09881304 |
| 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 SRG 2016 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SRG 2016 LIMITED located?
| Registered Office Address | 2nd Floor 1 Hobhouse Court SW1Y 4HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRG 2016 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 SRG 2016 LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SRG 2016 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James David Chaplin as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Willa Marianne Perlman as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Registration of charge 098813040003, created on Jun 17, 2025 | 75 pages | MR01 | ||||||||||||||
Registration of charge 098813040002, created on Jun 17, 2025 | 64 pages | MR01 | ||||||||||||||
Satisfaction of charge 098813040001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of William Rudolph Diblasi as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Hobhouse Court Second Floor, Suffolk Street London SW1Y 4HH England to 2nd Floor 1 Hobhouse Court London SW1Y 4HH on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Registered office address changed from 3 Orchard Place London SW1H 0BF England to Hobhouse Court Second Floor, Suffolk Street London SW1Y 4HH on Feb 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Willa Marianne Perlman as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 29, 2022
| 4 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Elizabeth Naiman Moulton as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Surjansu Sekhar (Sean) Kundu as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Alexander Guido as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Elizabeth Soulsby as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SRG 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBLASI, William Rudolph | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | United States | American | 335315190001 | |||||
| GUIDO, Alexander | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | United States | American | 318530010001 | |||||
| KUNDU, Surjansu Sekhar (Sean) | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | United States | American | 345174090001 | |||||
| MOREAU, Mark | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | England | British | 210762110001 | |||||
| MOULTON, Elizabeth Naiman | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | United States | American | 318564310001 | |||||
| ALBRECHT, Patrick | Director | Orchard Place SW1H 0BF London 3 England | Switzerland | Swiss | 313215990001 | |||||
| CHAPLIN, James David | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | England | British | 142767810002 | |||||
| PERLMAN, Willa Marianne | Director | 1 Hobhouse Court SW1Y 4HH London 2nd Floor England | United States | American | 329069040001 | |||||
| SOULSBY, Helen Elizabeth | Director | Orchard Place SW1H 0BF London 3 England | England | British | 307328140001 | |||||
| SQUIRES, Michael Thomas Dickson | Director | Orchard Place SW1H 0BF London 3 England | England | British | 13991440006 | |||||
| ST. QUINTON, Martin | Director | Buckingham Palace Road SW1W 9TR London 150 United Kingdom | United Kingdom | British | 251825920001 |
Who are the persons with significant control of SRG 2016 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Dickson Squires | Apr 06, 2016 | Orchard Place SW1H 0BF London 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SRG 2016 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2021 | 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 |
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