SGS NEW FINCO LIMITED
Overview
| Company Name | SGS NEW FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15452487 |
| 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 SGS NEW FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SGS NEW FINCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGS NEW FINCO 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 SGS NEW FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SGS NEW FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Bryan Harris as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on May 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on May 16, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on May 21, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jason Antony Reader as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caterina Musgrave Juer as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Lunsingh Tonckens as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Jan 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Accomplish Corporate Services Limited as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 154524870001, created on Apr 17, 2024 | 45 pages | MR01 | ||||||||||
Director's details changed for Mrs Caterina Musgrave Juer on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caterina Musgrave Juer as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Accomplish Corporate Services Limited as a director on Mar 28, 2024 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ana Paula Ferreira Pais as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SGS NEW FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place England |
| 239196070001 | ||||||||||
| LURIE, Jonathan Matthew | Director | 10th Floor E14 5HU London 5 Churchill Place England | England | British | 322864430001 | |||||||||
| TONCKENS, Jacob Lunsingh | Director | 10th Floor E14 5HU London 5 Churchill Place England | United States | American | 322955060001 | |||||||||
| WILLIAMS, Peter Wodehouse | Director | 10th Floor E14 5HU London 5 Churchill Place England | England | British | 135547730001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| HARRIS, Christopher Bryan | Director | 10th Floor E14 5HU London 5 Churchill Place England | England | British | 312670880001 | |||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British,Italian | 225086600002 | |||||||||
| PAIS, Ana Paula Ferreira | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 305667760001 | |||||||||
| READER, Jason Antony | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 318721770001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 115281170002 |
Who are the persons with significant control of SGS NEW FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs 2020 Limited | Jan 30, 2024 | 10th Floor E14 5HU London 5 Churchill Place | No | ||||||||||
| |||||||||||||
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