SG GLOBAL TOPCO LIMITED
Overview
| Company Name | SG GLOBAL TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11827427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG GLOBAL TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SG GLOBAL TOPCO LIMITED located?
| Registered Office Address | 2nd Floor Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG GLOBAL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURREY TOPCO LIMITED | Feb 14, 2019 | Feb 14, 2019 |
What are the latest accounts for SG GLOBAL TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SG GLOBAL TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | Yes |
What are the latest filings for SG GLOBAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Britannia House 21 Station Street Brighton East Sussex BN1 4DE | 2 pages | AD02 | ||||||||||
Registered office address changed from Britannia House 21 Station Street Brighton East Sussex BN1 4DE England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Dec 15, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 60 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ralph David Kugler as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
| pages | ANNOTATION | |||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Burnett as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Francis Crichton as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Leo Belfer as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruno Serge Leon Ladriere as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jack Czapalski as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Christophe Personnaz as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Maurice Frederick Witcher as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2024
| 8 pages | SH01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 85 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 86 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 11 pages | SH01 | ||||||||||
Who are the officers of SG GLOBAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Edward Oliver Henry | Director | Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House 1-8 Kent | England | British | 255358690001 | |||||
| RAES, John Alain | Director | Grafton Street W1S 4FE London 1 Grafton Street England | England | Belgian | 308330230001 | |||||
| BELFER, Simon Leo | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | Scotland | British | 214271900001 | |||||
| BURNETT, Keith | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | England | British | 259950160001 | |||||
| CRICHTON, Ian Francis | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | Scotland | British | 260313630001 | |||||
| CZAPALSKI, Jack | Director | Grafton Street W1S 4FE London 1 England | United Kingdom | British | 288394610001 | |||||
| KUGLER, Ralph David | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | England | British,German | 89366350001 | |||||
| LADRIERE, Bruno Serge Leon | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | United Kingdom | French | 248146030001 | |||||
| LANCASTER, Emma Voirrey | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | United Kingdom | British | 79034410005 | |||||
| PERSONNAZ, Olivier Christophe | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | France | French | 255358700001 | |||||
| VAN CAUWENBERGE, Michael Monique | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | United Kingdom | Belgian | 259144370001 | |||||
| WILLIAMS, Nicholas | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | England | British | 160931630007 | |||||
| WITCHER, Benjamin Maurice Frederick | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | United Kingdom | British | 253416170001 |
What are the latest statements on persons with significant control for SG GLOBAL TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2019 | 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 |
Does SG GLOBAL TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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