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SGP CORPORATION LLP

SGP CORPORATION LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSGP CORPORATION LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC394964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SGP CORPORATION LLP located?

    Registered Office Address
    40 Bank Street
    Canary Wharf
    E14 5NR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SGP CORPORATION LLP?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN GLOBAL PARTNERSHIP LLPJan 21, 2015Jan 21, 2015
    SWALLOW ACCOUNTANTS LLPSep 29, 2014Sep 29, 2014
    WREN ACCOUNTANTS LLPAug 29, 2014Aug 29, 2014

    What are the latest accounts for SGP CORPORATION LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SGP CORPORATION LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Termination of appointment of Kingfisher Book-Keeping and Wages Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Cessation of Simon Robinson as a person with significant control on Jan 01, 2019

    		1 pagesLLPSC07

    Termination of appointment of Samantha Giacomello as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Jonathan Michael Beckerlegge as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Mahmoud Zuaiter as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Simon George Robinson as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgpi + Financial Officer Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Medcare Services Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Taxation Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Financial Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Hrpayroll Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Energies Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Corpmanagement Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Capitalnet Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Accountants Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Capital Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Sgp Corpconsultancy Ltd as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of Kingfisher Accountancy Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Termination of appointment of E.F.T. Corporation Limited as a member on Jan 01, 2019

    		1 pagesLLTM01

    Member's details changed for Sgp Corporate Management Limited on Oct 12, 2019

    		1 pagesLLCH02

    Member's details changed for Sgp Corporate Consultancy Ltd on Oct 12, 2019

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of SGP CORPORATION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL ZAITER, Ahmed
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		LLP Designated Member
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		England176946450003
    BECKERLEGGE, Jonathan Michael
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		LLP Designated Member
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		England161019710001
    CRABB, Alex
    New London House
    6 London Street
    EC3R 7LP London
    2nd Floor
    England
    		LLP Designated Member
    New London House
    6 London Street
    EC3R 7LP London
    2nd Floor
    England
    		Usa191462590001
    GEGEA, Raducu
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    		LLP Designated Member
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    		United Kingdom190500980001
    GIACOMELLO, Samantha
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		LLP Designated Member
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		England196313690001
    RICE, Ronald
    New London House
    6 London Street
    EC3R 7LP London
    2nd Floor
    England
    		LLP Designated Member
    New London House
    6 London Street
    EC3R 7LP London
    2nd Floor
    England
    		Usa191463450001
    ROBINSON, Simon George
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		LLP Designated Member
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		England107353150003
    VRUTA, Corina
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    		LLP Designated Member
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    		United Kingdom190500990001
    ZUAITER, Mahmoud
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House,
    England
    		LLP Designated Member
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House,
    England
    		Germany250095500002
    ACAL CORPORATION LTD
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04580046
    		151514170001
    CAPITALNET GLOBAL LTD
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10861533
    		250109680001
    E.F.T. CORPORATION LIMITED
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingsfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingsfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08462035
    		250346780001
    EFT GLOBALE CORPORAZIONE LTD
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number09224052
    		250109480001
    KINGFISHER ACCOUNTANCY LIMITED
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number07048548
    		253562950001
    KINGFISHER BOOK-KEEPING AND WAGES LIMITED
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number07037595
    		253562710001
    SGP ACCOUNTANTS LTD
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number05176981
    		207467570002
    SGP CAPITAL LTD
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10946099
    		250109840001
    SGP CAPITALNET LIMITED
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number08353334
    		250346890001
    SGP CAPITALNET LIMITED
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08353334
    		250346890001
    SGP CORPCONSULTANCY LTD
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05643167
    		250109310002
    SGP CORPMANAGEMENT LTD
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number06212082
    		208551300004
    SGP ENERGIES LTD
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number06425541
    		196313610002
    SGP FINANCIAL LIMITED
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number09224030
    		208551120002
    SGP HRPAYROLL LIMITED
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    2
    England
    		LLP Designated Member
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number10272319
    		251469390002
    SGP HUMAN RESOURCES LIMITED
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    Teesside
    England
    		LLP Designated Member
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    Teesside
    England
    Identification TypeEuropean Economic Area
    Registration Number08891954
    		201101560002
    SGP MEDCARE SERVICES LIMITED
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number06447103
    		201101570004
    SGP OFFSHORE LTD
    6 London Street
    EC3R 7AD London
    New London House
    England
    		LLP Designated Member
    6 London Street
    EC3R 7AD London
    New London House
    England
    Identification TypeEuropean Economic Area
    Registration Number05879626
    		196313640002
    SGP TAXATION LTD
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		LLP Designated Member
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeEuropean Economic Area
    Registration Number06060244
    		196313660002
    SGPI + FINANCIAL OFFICER LTD
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    		LLP Designated Member
    2 Kingfisher Way
    Preston Farm Business Park
    TS18 3EX Stockton On Tees
    Kingfisher House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05879626
    		250109370002
    SOVEREIGN GLOBAL ACCOUNTANTS LTD
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    Cleveland
    England
    		LLP Designated Member
    Wynyard Avenue
    TS22 5TB Wynyard
    Wynyard Park House
    Cleveland
    England
    Identification TypeEuropean Economic Area
    Registration Number05176981
    		207467570001
    SOVEREIGN GLOBAL MANAGEMENT LTD
    6 London Street
    EC3R 7AD London
    New London House
    England
    		LLP Designated Member
    6 London Street
    EC3R 7AD London
    New London House
    England
    Identification TypeEuropean Economic Area
    Registration Number06212082
    		208551300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGP CORPORATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robinson
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		Apr 06, 2016
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Ahmed Al Zaiter
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		Apr 06, 2016
    Bank Street
    Canary Wharf
    E14 5NR London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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