SGH MARTINEAU COMPANY SECRETARIAL LLP
Overview
| Company Name | SGH MARTINEAU COMPANY SECRETARIAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC332400 |
| 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 |
Where is SGH MARTINEAU COMPANY SECRETARIAL LLP located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Company Name | From | Until |
|---|---|---|
| SGH COMPANY SECRETARIAL SERVICES LLP | Oct 27, 2007 | Oct 27, 2007 |
What are the latest accounts for SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Sgh Martineau Llp as a person with significant control on Oct 27, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Sgh Martineau Llp on Oct 27, 2025 | 1 pages | LLCH02 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | LLAD01 | ||
Termination of appointment of Ben Harber as a member on May 15, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Keith Hamilton Spedding as a member on May 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Rigg Whitehead as a member on May 15, 2025 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | LLCS01 | ||
Resignation of an auditor | 2 pages | LLPAUD | ||
Who are the officers of SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEDDING, Keith Hamilton | LLP Designated Member | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | 154427010003 | ||||||
| WHITEHEAD, Andrew Rigg | LLP Designated Member | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | 23076330002 | ||||||
| SGH MARTINEAU LLP | LLP Designated Member | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | 146812540002 | |||||||
| BAILEY, David Allen Jackson | LLP Designated Member | 59 South Park Road SW19 8RT London | 141169080001 | |||||||
| BOTTOMLEY, John Michael | LLP Designated Member | America Square Crosswall EC3N 2SG London One | England | 4250040006 | ||||||
| GRIER, Ian Stephen | LLP Designated Member | 42 Grange Road W5 5BX London | England | 126043940001 | ||||||
| HALBERSTAM, Simon Leonard Harman David | LLP Designated Member | 5 Merton Lane N6 6NA London | Uited Kingdom | 68193340001 | ||||||
| HARBER, Ben | LLP Designated Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | 147505700001 | ||||||
| INGUANTA, Carmela | LLP Designated Member | 10 Marchwood Crescent W5 2DZ London | England | 141337940001 | ||||||
| JUDGE, Edward Charles Justin | LLP Designated Member | 4 The Gorse Manor Park BR7 5QD Chislehurst | United Kingdom | 141169070001 | ||||||
| SEJAS, Daniel | LLP Designated Member | Courtenay Gardens RM14 1DD Upminster 10 Essex | England | 142396200001 | ||||||
| SHIPP, Emma Jane | LLP Designated Member | 167 Kew Road TW9 2BB Richmond | England | 66268410003 | ||||||
| SPRECHER, David | LLP Designated Member | 9 St Albans Road NW5 1RG London | England | 9336900001 | ||||||
| SPRECHER GRIER HALBERSTAM LLP | LLP Designated Member | 30 Farringdon Street EC4A 4HJ London | 142311600001 | |||||||
| BATES, Cheryl Louise | LLP Member | Flat 8 Christchurch Hill Hampstead NW3 1JJ London | England | 141499680001 | ||||||
| BOTTOMLEY, John Michael | LLP Member | Hook Road Rotherwick RG27 8BY Hook Apple Garth Hampshire | England | 4250040006 | ||||||
| GANGOLA, Alok | LLP Member | 2 Kingfisher Court 8 Swan Street SE1 1BF London | United Kingdom | 114539560001 | ||||||
| HUGHES, Nicholas John | LLP Member | Brook Farm Days Road, Capel St. Mary IP9 2LB Ipswich | England | 141716060001 | ||||||
| MALLIWAL, Rishi | LLP Member | 118 Balls Pond Road N1 4AE London | United Kingdom | 142372350001 | ||||||
| OSTROFF, David | LLP Member | 11 Peters Close HA7 4SB Stanmore | 141286500001 | |||||||
| ROBINSON, Angela | LLP Member | 24 Riverview Road W4 3QH London | 141169100001 | |||||||
| SACHS, Jonathan Derek Henry | LLP Member | Maycroft Lewes Road RH17 7DP Horsted Keynes | 142217100001 | |||||||
| SHAPIRO, Michael Mark | LLP Member | 61 Flower Lane NW7 2JN London | 141942740001 | |||||||
| THOMSON, Madeleine | LLP Member | 122a Horsham Lane Upchurch ME8 7XB Gillingham Horsham House Kent | United Kingdom | 142589330001 | ||||||
| TITCHEN, Kenneth | LLP Member | 12 St. Saviors House 21 Bermondsey Wall SE16 4TJ London | England | 141742710001 | ||||||
| WALKER, Caroline | LLP Member | Howland Road Marden TN12 9LB Tonbridge Mote Cottage Kent | England | 124591930001 | ||||||
| WILLIAMS, Derek Thomas | LLP Member | 26 Marriott Road N4 3QL London | United Kingdom | 141337950001 |
Who are the persons with significant control of SGH MARTINEAU COMPANY SECRETARIAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgh Martineau Llp | Apr 06, 2016 | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | No | ||||||||||
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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