SGS (JERSEY) NEWCO LIMITED
Overview
| Company Name | SGS (JERSEY) NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039175 |
| External Registration Number | 138555 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SGS (JERSEY) NEWCO LIMITED located?
| Registered Office Address | Charter Place 23-27 Seaton Place JE1 1JY St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGS (JERSEY) NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
SGS (JERSEY) NEWCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Holding Company. This Company Is Part Of The Equity Warehousing Structure Of Sgs Group |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 138555 |
What are the latest filings for SGS (JERSEY) NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neil Jonathan Robson as a director on May 08, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Andrea Trozzi as a director on May 08, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Anders Arthur Hemmingsen as a director on May 08, 2024 | 3 pages | OSAP01 | ||
Appointment of Christopher Bryan Harris as a director on May 16, 2024 | 3 pages | OSAP01 | ||
Appointment of Jacob Lunsingh Tonckens as a director on May 08, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment at registration for BR024275 - person authorised to represent, Trozzi Andrea 5 Churchill Place London United Kingdom E14 5HU | pages | OS-PAR | ||
Appointment at registration for BR024275 - person authorised to represent, Robson Neil Jonathan 5 Churchill Place London United Kingdom E14 5HU | pages | OS-PAR | ||
Appointment at registration for BR024275 - person authorised to represent, Jensen Jeremy Michael Jorgen Malherbe 5 Churchill Place London United Kingdom E14 5HU | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||
Who are the officers of SGS (JERSEY) NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH STREET SECRETARIES LIMITED | Secretary | 23-27 Seaton Place JE1 1JY St Helier Charter Place Jersey |
| 291106820001 | ||||||||||||||
| HARRIS, Christopher Bryan | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 312670880001 | ||||||||||||
| HEMMINGSEN, Anders Arthur | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 201845120002 | ||||||||||||
| LURIE, Jonathan Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 322864430001 | ||||||||||||
| TONCKENS, Jacob Lunsingh | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 324406520001 | ||||||||||||
| WILLIAMS, Peter Wodehouse | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 135547730001 | ||||||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | Non-Executive Director | 108268030003 | ||||||||||||
| ROBSON, Neil Jonathan | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | Partner At Thm Partners Llp | 291106840001 | ||||||||||||
| TROZZI, Andrea | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British,Italian | Partner At Thm Partners Llp | 177200020005 |
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