Menna Overview
Here’s a quick overview of SG EMERALD HOLDCO LIMITED 👀 — a London based business that started in 2024.
SG EMERALD HOLDCO LIMITED
- Company statusactive
- Company No16033042
- Age1 year 9 months Incorporated 22 October 2024
- Officers5
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
SG EMERALD HOLDCO LIMITED is an active company incorporated on 22 October 2024 and based in London, United Kingdom. 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 2025. Next accounts due by 22 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 25 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 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 23 Jun 2025 | |
| DANIELSSON, Sanna Cecilia | director | May 1992 | 29 Apr 2025 |
| LEE, Constance Wing-Yin | director | Sep 1974 | 24 Oct 2024 |
| MAY, William John | director | Apr 1989 | 10 Apr 2025 |
| SHEIKH, Faheem Zaka | director | Dec 1984 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Emerald Topco Limited | 24 Oct 2024 | |
| Norose Company Secretarial Services Limited | 22 Oct 2024 |
Related Companies
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, MAY, William John, SHEIKH, Faheem Zaka, VINCE, Thomas James are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, MAY, William John, SHEIKH, Faheem Zaka, VINCE, Thomas James are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka, VINCE, Thomas James are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin are mutual persons.
DANIELSSON, Sanna Cecilia are mutual persons.
DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
DANIELSSON, Sanna Cecilia, SHEIKH, Faheem Zaka are mutual persons.
DANIELSSON, Sanna Cecilia, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin, MAY, William John, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, MAY, William John, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
SHEIKH, Faheem Zaka are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
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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.
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Here’s a quick overview of SG EMERALD HOLDCO LIMITED 👀 — a London based business that started in 2024.