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SGIP CONSULTANCY LTD

SGIP CONSULTANCY LTD

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

    • Overview

    Company NameSGIP CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10946099
    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 SGIP CONSULTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SGIP CONSULTANCY LTD located?

    Registered Office Address
    Colewood House, Ground Floor
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SGIP CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    SGP CAPITAL HOLDING (UK) LTDSep 30, 2022Sep 30, 2022
    SGP CAPITAL LIMITEDSep 05, 2017Sep 05, 2017

    What are the latest accounts for SGIP CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SGIP CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToAug 24, 2027
    Next Confirmation Statement DueSep 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2026
    OverdueNo

    What are the latest filings for SGIP CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2025

    		16 pagesAAMD

    Confirmation statement made on Aug 24, 2026 with updates

    		4 pagesCS01

    Cessation of Zai Brothers Investment Wealth Ltd as a person with significant control on Aug 23, 2026

    		1 pagesPSC07

    Appointment of Z.Group Sgip Limited as a director on Aug 24, 2026

    		2 pagesAP02

    Notification of Z.Group Sgip Limited as a person with significant control on Aug 24, 2026

    		2 pagesPSC02

    Certificate of change of name

    Company name changed sgp capital holding (uk) LTD\certificate issued on 17/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2026

    		RES15

    Unaudited abridged accounts made up to Dec 31, 2025

    		10 pagesAA

    Cessation of Sgp Capital Holding Ag as a person with significant control on May 19, 2026

    		1 pagesPSC07

    Notification of Zai Brothers Investment Wealth Ltd as a person with significant control on May 19, 2026

    		2 pagesPSC02

    Registered office address changed from Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Colewood House, Ground Floor 1 Kingfisher Way Stockton on Tees TS18 3EX on May 11, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2024

    		9 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Notification of Sgp Capital Holding Ag as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 27, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed sgp capital LIMITED\certificate issued on 30/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2022

    		RES15

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		5 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2020

    		15 pagesAAMD
    View All Filings

    Who are the officers of SGIP CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL ZAITER, Ahmed
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Director
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		EnglandBritish215949370001
    Z.GROUP SGIP LIMITED
    Ground Floor, 1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House
    United Kingdom
    		Director
    Ground Floor, 1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04580046
    		351700220001
    BECKERLEGGE, Jonathan Michael
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish170858150001
    GIACOMELLO, Samantha
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House, 2 Kingfisher Way, Stockton,
    England
    		Director
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House, 2 Kingfisher Way, Stockton,
    England
    		EnglandBritish194061770001
    ZUAITER, Mahmoud
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		SwitzerlandGerman207356750001
    SGP CAPITAL HOLDING AG
    Felmis Allee 7-9
    Horw
    7-9
    Switzerland
    		Director
    Felmis Allee 7-9
    Horw
    7-9
    Switzerland
    Legal FormLIMITED LIABILITY
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY
    Registration NumberCHE-496.099.622
    		262387250001
    SGP CAPITAL INC - NY 5283195
    c/o C/O Simon Robinson
    14 Wall Street
    New York 1005
    Floor 20
    State Of New York
    United States
    		Director
    c/o C/O Simon Robinson
    14 Wall Street
    New York 1005
    Floor 20
    State Of New York
    United States
    Legal FormNY STATE
    Identification TypeNon European Economic Area
    Legal AuthorityUSA
    Registration Number5283195
    		246986370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGIP CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor, 1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House
    United Kingdom
    		Aug 24, 2026
    Ground Floor, 1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House
    United Kingdom
    		No
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04580046
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		May 19, 2026
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		Yes
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16685035
    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.
    Sgp Capital Holding Ag
    Felmis Allee
    6048
    Horw
    7-9
    Switzerland
    		Mar 03, 2023
    Felmis Allee
    6048
    Horw
    7-9
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredCommercial Register Of Canton Luzern
    Registration NumberChe-469.099.622
    Search in Swiss Registry (Zefix)Sgp Capital Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Michael Beckerlegge
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    United Kingdom
    		Sep 05, 2017
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Samantha Giacomello
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    United Kingdom
    		Sep 05, 2017
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Al Zaiter
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Sep 05, 2017
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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