SG EMERALD HOLDCO LIMITED
Overview
| Company Name | SG EMERALD HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16033042 |
| 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 EMERALD HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SG EMERALD HOLDCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG EMERALD HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 22, 2026 |
What is the status of the latest confirmation statement for SG EMERALD HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for SG EMERALD HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Jul 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1 London Wall Place London EC2Y 5AU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jun 23, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Natalia Martin as a secretary on Jun 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Faheem Zaka Sheikh as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sanna Cecilia Danielsson as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 160330420001, created on Apr 28, 2025 | 34 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr William May as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalia Martin as a secretary on Mar 21, 2025 | 2 pages | AP03 | ||||||||||
Notification of Sg Emerald Topco Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 1 London Wall Place London EC2Y 5AU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Thomas James Vince as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SG EMERALD HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom |
| 174130020003 | ||||||||||
| DANIELSSON, Sanna Cecilia | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | England | Swedish | 329104020001 | |||||||||
| LEE, Constance Wing-Yin | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 191148940002 | |||||||||
| MAY, William John | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | England | Irish | 334532290001 | |||||||||
| SHEIKH, Faheem Zaka | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 308639870001 | |||||||||
| MARTIN, Natalia | Secretary | London Wall Place EC2Y 5AU London 1 United Kingdom | 333704230001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of SG EMERALD HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Emerald Topco Limited | Oct 24, 2024 | London Wall Place EC2Y 5AU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Norose Company Secretarial Services Limited | Oct 22, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | 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