SG GLOBAL FINCO LIMITED
Overview
| Company Name | SG GLOBAL FINCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11827569 |
| 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 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SG GLOBAL FINCO 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 FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURREY FINCO LIMITED | Feb 14, 2019 | Feb 14, 2019 |
What are the latest accounts for SG GLOBAL FINCO 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 FINCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for SG GLOBAL FINCO 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 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Appointment of Mr Edward Oliver Henry Little as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alain Raes as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Nicholas Williams as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Leo Belfer as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brighton Study Centre Billinton Way Brighton East Sussex BN1 4LF England to Britannia House 21 Station Street Brighton East Sussex BN1 4DE on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of SG GLOBAL FINCO 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 England | England | Belgian | 337739920001 | |||||
| BELFER, Simon Leo | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | Scotland | British | 214271900001 | |||||
| CRICHTON, Ian Francis | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | Scotland | British | 260313630001 | |||||
| LANCASTER, Emma Voirrey | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex England | England | British | 79034410005 | |||||
| LITTLE, Edward Oliver Henry | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex England | England | British | 255358690001 | |||||
| PERSONNAZ, Olivier Christophe | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex England | France | French | 255358700001 | |||||
| WILLIAMS, Nicholas | Director | 21 Station Street BN1 4DE Brighton Britannia House East Sussex England | England | British | 160931630007 |
Who are the persons with significant control of SG GLOBAL FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Global Topco Limited | Feb 14, 2019 | 1 Billinton Way BN1 4LF Brighton Brighton Study Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SG GLOBAL FINCO 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