Menna Overview
Here’s a quick overview of SGS HOLDCO LIMITED 👀 — a London based business that started in 2013.
SGS HOLDCO LIMITED
- Company statusactive
- Company No08354703
- Age13 years 6 months Incorporated 10 January 2013
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
SGS HOLDCO LIMITED is an active company incorporated on 10 January 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 10 Mar 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 15 Oct 2020 | |
| HARRIS, Christopher Bryan | director | May 1968 | 16 May 2024 |
| LURIE, Jonathan Matthew | director | May 1976 | 08 May 2024 |
| TONCKENS, Jacob Lunsingh | director | Jul 1962 | 08 May 2024 |
| WILLIAMS, Peter Wodehouse | director | Dec 1953 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu (Sgs) Topco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, TONCKENS, Jacob Lunsingh, WILLIAMS, Peter Wodehouse, ALLEN, Robert Lee, FORD, Hugh Michael, JENSEN, Jeremy Michael Jorgen Malherbe, ROBERTS, Edward Matthew Giles, Dr, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, TONCKENS, Jacob Lunsingh, WILLIAMS, Peter Wodehouse, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, TONCKENS, Jacob Lunsingh, WILLIAMS, Peter Wodehouse, ALLEN, Robert Lee, FORD, Hugh Michael, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, TONCKENS, Jacob Lunsingh, WILLIAMS, Peter Wodehouse, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, KIDIA, Minakshi, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, KIDIA, Minakshi, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, KIDIA, Minakshi, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, KIDIA, Minakshi, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, TONCKENS, Jacob Lunsingh, WILLIAMS, Peter Wodehouse, ALLEN, Robert Lee, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, ROBSON, Neil Jonathan, SHEPHERD, Daniel Ian, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
HARRIS, Christopher Bryan are mutual persons.
LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, BOWYER, Katharine Ann, GIBBES, Barbara, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
WILLIAMS, Peter Wodehouse are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
ALLEN, Robert Lee are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann, FORD, Hugh Michael, GIBBES, Barbara, ROBERTS, Edward Matthew Giles, Dr, SHEPHERD, Daniel Ian, WEIR, Peter are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard, GIBBES, Barbara, SHEPHERD, Daniel Ian are mutual persons.
BREEDEN, Martin Richard, SHEPHERD, Daniel Ian are mutual persons.
BREEDEN, Martin Richard, GIBBES, Barbara, SHEPHERD, Daniel Ian are mutual persons.
BREEDEN, Martin Richard, FORD, Hugh Michael, JENSEN, Jeremy Michael Jorgen Malherbe, SHEPHERD, Daniel Ian, WEIR, Peter are mutual persons.
BREEDEN, Martin Richard, WEIR, Peter are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard are mutual persons.
CROSBY, Sean, FISCHEL, David Andrew, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
FISCHEL, David Andrew, WEIR, Peter are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael, WEIR, Peter are mutual persons.
FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FORD, Hugh Michael are mutual persons.
GIBBES, Barbara are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
ROBSON, Neil Jonathan are mutual persons.
WEIR, Peter are mutual persons.
CMF 2025-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
PAVILLION MORTGAGES 2025-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
MERIDIAN FUNDING 2025-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
BOTHWELL CARE LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
EDENVALE FINANCE PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
HOPS HILL NO.5 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
HARVEST FUNDING PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
SUMMERHOUSE 1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
SGS (JERSEY) NEWCO LIMITED
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, JENSEN, Jeremy Michael Jorgen Malherbe, TROZZI, Andrea are mutual persons.
ARCHITECTURAL HERITAGE FUND(THE)
WILLIAMS, Peter Wodehouse are mutual persons.
SOMERSET HOUSE TRUST
WILLIAMS, Peter Wodehouse are mutual persons.
RIGHTMOVE PLC
WILLIAMS, Peter Wodehouse are mutual persons.
SPORTECH LIMITED
WILLIAMS, Peter Wodehouse are mutual persons.
ASOS FOUNDATION
WILLIAMS, Peter Wodehouse are mutual persons.
DERBY INVESTMENTS GENERAL PARTNER LIMITED
ALLEN, Robert Lee, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CURLEY LIMITED
BREEDEN, Martin Richard, FORD, Hugh Michael are mutual persons.
BELSIDE LIMITED
BREEDEN, Martin Richard, FORD, Hugh Michael are mutual persons.
XPE GROUP PLC
BREEDEN, Martin Richard, FORD, Hugh Michael, GIBBES, Barbara, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
STEVENTON LIMITED
BREEDEN, Martin Richard are mutual persons.
INTU DERBY 2 LIMITED
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
INTU DERBY LIMITED
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
FORD, Hugh Michael are mutual persons.
BEECHWOOD PARK SCHOOL LIMITED
FORD, Hugh Michael are mutual persons.
INTU UXBRIDGE LIMITED
FORD, Hugh Michael, WEIR, Peter are mutual persons.
INTU MERRY HILL LIMITED
KIDIA, Minakshi are mutual persons.
INTU MERRY HILL 2 LIMITED
KIDIA, Minakshi are mutual persons.
PROJECT TIGER LLP
ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
ALIXPARTNERS UK LLP
TROZZI, Andrea are mutual persons.
AGPS BONDCO PLC
TROZZI, Andrea are mutual persons.
THE UK ORACLE USER GROUP
WEIR, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SGS HOLDCO LIMITED 👀 — a London based business that started in 2013.