Sg Global Midco Limited
- Active
- Incorporated on 14 Feb 2019
Reg Address: Britannia House, 21 Station Street, Brighton BN1 4DE, England
Previous Names:
Surrey Midco Limited - 4 Jun 2019
Surrey Midco Limited - 14 Feb 2019
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Sg Global Midco Limited" is a ltd and located in Britannia House, 21 Station Street, Brighton BN1 4DE. Sg Global Midco Limited is currently in active status and it was incorporated on 14 Feb 2019 (5 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sg Global Midco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Leo Belfer | Director | 31 May 2023 | British | Active |
| 2 | Emma Voirrey Lancaster | Director | 31 May 2019 | British | Active |
| 3 | Nicholas Williams | Director | 31 May 2019 | British | Active |
| 4 | Nicholas Williams | Director | 31 May 2019 | British | Resigned 31 May 2023 |
| 5 | Edward Oliver Henry Little | Director | 14 Feb 2019 | English | Resigned 31 May 2019 |
| 6 | Olivier Christophe Personnaz | Director | 14 Feb 2019 | French | Resigned 31 May 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sg Global Finco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Feb 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sg Global Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Dec 2022 | Download PDF |
| 6 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 24 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 24 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 12 | Confirmation Statement - Updates | 1 Mar 2021 | Download PDF 4 Pages |
| 13 | Other - Legacy | 10 Jan 2021 | Download PDF 1 Pages |
| 14 | Accounts - Audit Exemption Subsiduary | 10 Jan 2021 | Download PDF 13 Pages |
| 15 | Accounts - Legacy | 10 Jan 2021 | Download PDF 65 Pages |
| 16 | Other - Legacy | 10 Jan 2021 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 19 Mar 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 25 Feb 2020 | Download PDF 4 Pages |
| 19 | Capital - Allotment Shares | 27 Jun 2019 | Download PDF 4 Pages |
| 20 | Resolution | 4 Jun 2019 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 4 Jun 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 May 2019 | Download PDF 46 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 15 Feb 2019 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 14 Feb 2019 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.