SG INVESTMENT PARTNERS LTD

SG INVESTMENT PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSG INVESTMENT PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16481421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG INVESTMENT PARTNERS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SG INVESTMENT PARTNERS LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG INVESTMENT PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027

    What is the status of the latest confirmation statement for SG INVESTMENT PARTNERS LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for SG INVESTMENT PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2025

    Statement of capital on May 29, 2025

    • Capital: GBP 100
    SH01
    incorporationMay 29, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SG INVESTMENT PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEERE, Sarka
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Director
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    United KingdomCzechDirector270765780001
    GEERE, Simon Boyd
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Director
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    United KingdomBritishDirector89422150003

    Who are the persons with significant control of SG INVESTMENT PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Boyd Geere
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    May 29, 2025
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarka Geere
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    May 29, 2025
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    No
    Nationality: Czech
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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