Menna Overview
Here’s a quick overview of SGS FINCO LIMITED 👀 — a London based business that started in 2013.
SGS FINCO LIMITED
- Company statusactive
- Company No08355746
- Age13 years 6 months Incorporated 10 January 2013
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
SGS FINCO 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
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 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 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 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
Legacy
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Court Order
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
People
Officers5
Significant control (PSC)1
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 |
|---|---|---|
| Sgs (Jersey) Newco Limited | 17 Apr 2024 | |
| Sgs 2020 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SGS FINCO LIMITED 👀 — a London based business that started in 2013.