Menna Overview
Here’s a quick overview of SGN PLEDGECO LIMITED 👀 — a Horley, Surrey based business that started in 2017.
SGN PLEDGECO LIMITED
- Company statusactive
- Company No11049371
- Age8 years 8 months Incorporated 6 November 2017
- Officers14
Address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SGN PLEDGECO LIMITED is an active company incorporated on 6 November 2017 and based in Horley, Surrey, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKONI, Fungai | secretary | 01 Apr 2025 | |
| ADAM, James Alexander | director | Oct 1970 | 30 Jan 2025 |
| BOTHA, Michael John | director | Apr 1970 | 22 Mar 2022 |
| BRUNNING, Charlotte Louise | director | Apr 1986 | 02 May 2018 |
| CATCHPOLE, Martin Paul | director | Dec 1975 | 23 Mar 2022 |
| DEMES, David | director | Feb 1989 | 30 Jan 2025 |
| GOIS, Afonso Castello-Branco | director | Mar 1985 | 16 May 2025 |
| GROSS, Matthew Jonathan | director | Jan 1981 | 04 Jan 2024 |
| LUMLOCK, Rebecca Elizabeth | director | May 1973 | 22 Mar 2022 |
| ROSENTHAL, Jeffrey | director | Oct 1959 | 14 Jun 2022 |
| SALMON, Nicholas Robin | director | Jun 1952 | 14 Mar 2019 |
| SMART, Michael Oswald | director | Mar 1981 | 27 May 2022 |
| TRIMMER, Paul John Vincent | director | Mar 1956 | 23 Mar 2022 |
| TURNELL-HENRY, Mathew David | director | Feb 1987 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scotia Gas Networks Limited | 06 Nov 2017 |
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ADAM, James Alexander are mutual persons.
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ALEXANDER, Fraser Mcgregor, MCDONALD, Robert are mutual persons.
ALEXANDER, Fraser Mcgregor, MCDONALD, Robert are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
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FINGERLE, Christian Herbert, Dr are mutual persons.
FINGERLE, Christian Herbert, Dr are mutual persons.
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LAMBERT, Guy, MCCOSKER, Peter Joseph, MCNICHOLAS, Michael are mutual persons.
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LAMBERT, Guy, MCNICHOLAS, Michael are mutual persons.
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MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
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MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
BOTHA, Michael John, FINGERLE, Christian Herbert, Dr are mutual persons.
SPEYSIDE BIDCO LIMITED
CATCHPOLE, Martin Paul are mutual persons.
GLOBAL INFRASTRUCTURE MANAGEMENT LLP
CATCHPOLE, Martin Paul are mutual persons.
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ROSENTHAL, Jeffrey are mutual persons.
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SALMON, Nicholas Robin are mutual persons.
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ALEXANDER, Fraser Mcgregor, MCDONALD, Robert are mutual persons.
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ORTIZ, Felipe are mutual persons.
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ORTIZ, Felipe are mutual persons.
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TAYLOR, Andrew Jonathan Mark 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 SGN PLEDGECO LIMITED 👀 — a Horley, Surrey based business that started in 2017.