SG GLOBAL MIDCO LIMITED
Overview
| Company Name | SG GLOBAL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11827648 |
| 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 SG GLOBAL MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SG GLOBAL MIDCO LIMITED located?
| Registered Office Address | The Centenary Chapel Chapel Road Thurgarton NR11 7NP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG GLOBAL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURREY MIDCO LIMITED | Feb 14, 2019 | Feb 14, 2019 |
What are the latest accounts for SG GLOBAL MIDCO 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 SG GLOBAL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for SG GLOBAL MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Anthony Pennie as a director on Aug 07, 2026 | 1 pages | TM01 | ||
Appointment of Japc Limited as a director on Aug 07, 2026 | 2 pages | AP02 | ||
Registered office address changed from Britannia House 21 Station Street Brighton BN1 4DE England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Jul 11, 2026 | 1 pages | AD01 | ||
Appointment of Mr John Anthony Pennie as a director on Jun 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Leo Belfer as a director on Jun 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Francis Crichton as a director on Jun 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Pike as a director on Jun 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2026 with updates | 5 pages | CS01 | ||
Change of details for Voltaire Bidco Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||
Notification of Voltaire Bidco Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||
Cessation of Sg Global Finco Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Nicholas Williams as a director on May 31, 2023 | 1 pages | TM01 | ||
Who are the officers of SG GLOBAL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Nicholas John | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | England | British | 290766640001 | |||||||||
| JAPC LIMITED | Director | Sandhoe NE46 4NB Hexham Beaufront Hill Head Farm Northumberland United Kingdom |
| 251832480001 | ||||||||||
| BELFER, Simon Leo | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 214271900001 | |||||||||
| CRICHTON, Ian Francis | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 260313630001 | |||||||||
| LANCASTER, Emma Voirrey | Director | 1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex England | England | British | 79034410005 | |||||||||
| LITTLE, Edward Oliver Henry | Director | 1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex England | England | British | 255358690001 | |||||||||
| PENNIE, John Anthony | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | United Kingdom | British | 350084390001 | |||||||||
| PERSONNAZ, Olivier Christophe | Director | 1 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 England | England | British | 160931630007 |
Who are the persons with significant control of SG GLOBAL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Bidco Limited | Aug 28, 2025 | 21 Station Street BN1 4DE Brighton Britannia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sg Global Finco Limited | Feb 14, 2019 | 1 Billinton Way BN1 4LF Brighton Brighton Study Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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