Menna Overview
Here’s a quick overview of SGS OPTIONCO LIMITED 👀 — a London based business that started in 2021.
SGS OPTIONCO LIMITED
- Company statusactive
- Company No13671206
- Age4 years 9 months Incorporated 11 October 2021
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SGS OPTIONCO LIMITED is an active company incorporated on 11 October 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 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 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 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Oct 2021
Incorporation Company
4 Years Ago on 11 Oct 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 11 Oct 2021 | |
| 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 | |
|---|---|---|---|
| No result | |||
Related Companies
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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.
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, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, WILLIAMS, Peter Wodehouse, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, 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, 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, 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, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, 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, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, TROZZI, Andrea are mutual persons.
HARRIS, Christopher Bryan, LURIE, Jonathan Matthew, 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, JENSEN, Jeremy Michael Jorgen Malherbe, ROBSON, Neil Jonathan, 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 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, 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.
JENSEN, Jeremy Michael Jorgen Malherbe 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.
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Here’s a quick overview of SGS OPTIONCO LIMITED 👀 — a London based business that started in 2021.