SGN MIDCO LIMITED

Overview

Company Name	SGN MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11050000
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGN MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SGN MIDCO LIMITED located?

Registered Office Address	St Lawrence House Station Approach RH6 9HJ Horley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SGN MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SGN MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for SGN MIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Termination of appointment of Nicola Anne Shand as a secretary on Nov 06, 2025	1 pages	TM02

Sep 03, 2025	Group of companies' accounts made up to Mar 31, 2025	143 pages	AA

May 19, 2025	Appointment of Mr Afonso Castello-Branco Gois as a director on May 16, 2025	2 pages	AP01

May 19, 2025	Appointment of Mr Mathew David Turnell-Henry as a director on May 16, 2025	2 pages	AP01

May 16, 2025	Termination of appointment of Felipe Ortiz as a director on May 08, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr David Demes as a director on Jan 30, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mr James Alexander Adam as a director on Jan 30, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025	2 pages	AP03

Apr 09, 2025	Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025	1 pages	TM02

Nov 20, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Appointment of Mr Matthew Jonathan Gross as a director on Jan 04, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Christian Herbert Fingerle as a director on Sep 13, 2024	1 pages	TM01

Aug 08, 2024	Group of companies' accounts made up to Mar 31, 2024	134 pages	AA

Jun 13, 2024	Termination of appointment of Charles Thomazi as a director on Jun 12, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Antoine Jean René Kerrenneur as a director on Apr 15, 2024	1 pages	TM01

Nov 17, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Appointment of Miss Megan Rose Birtwistle as a secretary on Nov 01, 2023	2 pages	AP03

Nov 15, 2023	Termination of appointment of Sharmila Virginia Sylvester as a secretary on Nov 01, 2023	1 pages	TM02

Sep 07, 2023	Group of companies' accounts made up to Mar 31, 2023	129 pages	AA

Apr 25, 2023	Appointment of Mr Antoine Jean René Kerrenneur as a director on Mar 29, 2023	2 pages	AP01

Nov 21, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Group of companies' accounts made up to Mar 31, 2022	119 pages	AA

Jul 13, 2022	Appointment of Mr Jeffrey Rosenthal as a director on Jun 14, 2022	2 pages	AP01

May 31, 2022	Appointment of Dr Christian Herbert Fingerle as a director on May 27, 2022	2 pages	AP01

View All Filings

Who are the officers of SGN MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAKONI, Fungai Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Apr 01, 2025		Secretary	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom				334529280001
ADAM, James Alexander 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England	Jan 30, 2025		Director	10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England	England	British,Canadian	1970-10	195244550005
BOTHA, Michael John Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 22, 2022		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Canada	Canadian	1970-4	294271520001
BRUNNING, Charlotte Louise Portman Square W1H 6AZ London 10 United Kingdom	May 02, 2018		Director	Portman Square W1H 6AZ London 10 United Kingdom	United Kingdom	British	1986-4	242374880001
CATCHPOLE, Martin Paul Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 23, 2022		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	British	1975-12	285580440001
DEMES, David Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jan 30, 2025		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	Slovak	1989-2	334083960001
GOIS, Afonso Castello-Branco Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	May 16, 2025		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	Portuguese	1985-3	335866770001
GROSS, Matthew Jonathan Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jan 04, 2024		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United States	American	1981-1	329564190001
LUMLOCK, Rebecca Elizabeth One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom	Mar 22, 2022		Director	One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom	United Kingdom	British	1973-5	294141090001
ROSENTHAL, Jeffrey Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jun 14, 2022		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Canada	Canadian	1959-10	297967760001
SALMON, Nicholas Robin Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 14, 2019		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	England	British	1952-6	256613430001
SMART, Michael Oswald 2 St. James's Market SW1Y 4AH London Stepstone Group England	May 27, 2022		Director	2 St. James's Market SW1Y 4AH London Stepstone Group England	United Kingdom	British	1981-3	296382310001
TRIMMER, Paul John Vincent Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 23, 2022		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	British	1956-3	149695050001
TURNELL-HENRY, Mathew David Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	May 16, 2025		Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	England	British	1987-2	335866750001
BIRTWISTLE, Megan Rose Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Nov 01, 2023	Jan 15, 2025	Secretary	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom				315997170001
SHAND, Nicola Anne Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Nov 06, 2017	Nov 06, 2025	Secretary	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom				239836930001
SYLVESTER, Sharmila Virginia Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Dec 01, 2021	Nov 01, 2023	Secretary	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom				290374920001
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Nov 06, 2017	Mar 22, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	United Kingdom	British	1963-4	65278040002
FINGERLE, Christian Herbert, Dr Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	May 27, 2022	Sep 13, 2024	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Germany	German	1975-1	193691880001
FLAGEUL, Natalie Michaela Langstone Technology Park Langstone Road PO9 1SA Havant Sse, Building 500 Hampshire United Kingdom	Nov 06, 2017	Jul 22, 2020	Director	Langstone Technology Park Langstone Road PO9 1SA Havant Sse, Building 500 Hampshire United Kingdom	United Kingdom	British	1975-8	164470090002
FLEMING, Neil Patrick Portman Square W1H 6AZ London 10 United Kingdom	Nov 06, 2017	May 02, 2018	Director	Portman Square W1H 6AZ London 10 United Kingdom	United Kingdom	Canadian	1982-12	201061840001
FRIEDRICHSEN, Adam Michael Cooper Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jul 01, 2021	Mar 23, 2022	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	England	Canadian	1989-12	285245290001
GRUND, Ines Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jul 18, 2018	Nov 03, 2020	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	German	1978-12	250793730001
KERRENNEUR, Antoine Jean René Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 29, 2023	Apr 15, 2024	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	French	1978-5	308289130001
LAMBERT, Guy Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates	Nov 06, 2017	Mar 22, 2022	Director	Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates	United Arab Emirates	Dutch	1977-4	218197910001
LOPEZ DELGADO, Alejandro 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	Nov 06, 2017	Jun 28, 2019	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	United Kingdom	Spanish	1977-11	239823670001
MCCOSKER, Peter Joseph Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jun 07, 2019	May 30, 2021	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Arab Emirates	Australian	1981-12	260575520001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Nov 06, 2017	Mar 22, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Scotland	British	1971-11	114726370001
MCMANUS, John James New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom	Nov 06, 2017	Jul 01, 2020	Director	New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-12	166238870004
MCNICHOLAS, Michael 122 Leadenhall Street EC3V 4AB London Omers England	Jun 28, 2019	Mar 23, 2022	Director	122 Leadenhall Street EC3V 4AB London Omers England	England	Irish	1961-1	260481290001
ONARHEIM, Henrik Oliver Andreas Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jul 05, 2021	Mar 22, 2022	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Arab Emirates	American,Norwegian	1990-9	285264390001
ORTIZ, Felipe Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Mar 22, 2022	May 08, 2025	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	British	1979-9	290963810001
POPA, Mariana Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	May 15, 2018	Jun 07, 2019	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Arab Emirates	Romanian	1984-2	247186880001
TAYLOR, Andrew Jonathan Mark Portman Square W1H 6AZ London 10 United Kingdom	Nov 06, 2017	Mar 14, 2019	Director	Portman Square W1H 6AZ London 10 United Kingdom	United Kingdom	British	1961-2	142590820001
THOMAZI, Charles Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Nov 06, 2017	Jun 12, 2024	Director	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	United Kingdom	Canadian	1963-10	277517720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGN MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgn Pledgeco Limited

Nov 06, 2017

Station Approach

RH6 9HJ Horley

St Lawrence House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11049371

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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