Menna Overview
Here’s a quick overview of SGS NEW FINCO LIMITED 👀 — a London based business that started in 2024.
SGS NEW FINCO LIMITED
- Company statusactive
- Company No15452487
- Age2 years 6 months Incorporated 30 January 2024
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
SGS NEW FINCO LIMITED is an active company incorporated on 30 January 2024 and based in London, England. The company was registered 2 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 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 03 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Incorporation Company
2 Years Ago on 30 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 16 May 2024 | |
| 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 2020 Limited | 30 Jan 2024 |
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Here’s a quick overview of SGS NEW FINCO LIMITED 👀 — a London based business that started in 2024.