Menna Overview
Here’s a quick overview of SUGEF UK HOLDINGS 2 LIMITED 👀 — a London based business that started in 2020.
SUGEF UK HOLDINGS 2 LIMITED
- Company statusactive
- Company No12486577
- Age6 years 5 months Incorporated 27 February 2020
- Officers3
Address
Plantworks 1a Britannia Street, London, WC1X 9JT, England
SUGEF UK HOLDINGS 2 LIMITED is an active company incorporated on 27 February 2020 and based in London, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Oct 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 07 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | corporate secretary | 30 Mar 2021 | |
| BUTLER, Robin Augustus | director | Jan 1994 | 11 Apr 2024 |
| ZANDIYEH, Kiyan | director | Mar 1990 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sugef Uk Holdings Limited | 27 Feb 2020 |
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Here’s a quick overview of SUGEF UK HOLDINGS 2 LIMITED 👀 — a London based business that started in 2020.