Sg Global Topco Limited
- Active
- Incorporated on 14 Feb 2019
Reg Address: Britannia House, 21 Station Street, Brighton BN1 4DE, England
Previous Names:
Surrey Topco Limited - 4 Jun 2019
Surrey Topco Limited - 14 Feb 2019
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Sg Global Topco Limited" is a ltd and located in Britannia House, 21 Station Street, Brighton BN1 4DE. Sg Global Topco 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 Topco 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 | Jack Czapalski | Director | 2 May 2023 | British | Active |
| 3 | John Alain Raes | Director | 20 Apr 2023 | Belgian | Active |
| 4 | Ralph David Kugler | Director | 1 Jul 2019 | British | Active |
| 5 | Keith Burnett | Director | 18 Jun 2019 | British | Active |
| 6 | Benjamin Maurice Frederick Witcher | Director | 31 May 2019 | British | Active |
| 7 | Michael Monique Van Cauwenberge | Director | 31 May 2019 | Belgian | Resigned 20 Apr 2023 |
| 8 | Nicholas Williams | Director | 31 May 2019 | British | Resigned 31 May 2023 |
| 9 | Bruno Serge Leon Ladriere | Director | 31 May 2019 | French | Active |
| 10 | Emma Voirrey Lancaster | Director | 31 May 2019 | British | Active |
| 11 | Michael Monique Van Cauwenberge | Director | 31 May 2019 | Belgian | Active |
| 12 | Nicholas Williams | Director | 31 May 2019 | British | Active |
| 13 | Emma Voirrey Lancaster | Director | 31 May 2019 | British | Resigned 31 May 2023 |
| 14 | Edward Oliver Henry Little | Director | 14 Feb 2019 | English | Active |
| 15 | Olivier Christophe Personnaz | Director | 14 Feb 2019 | French | Active |
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 | - Natures of Control: Persons With Significant Control Statement | 14 Feb 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sg Global Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 4 Mar 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 1 Mar 2024 | Download PDF |
| 3 | Accounts - Group | 22 Sep 2023 | Download PDF |
| 4 | Resolution | 18 Aug 2023 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 18 Aug 2023 | Download PDF |
| 6 | Capital - Legacy | 3 Aug 2023 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 3 Aug 2023 | Download PDF |
| 8 | Resolution | 3 Aug 2023 | Download PDF |
| 9 | Insolvency - Legacy | 3 Aug 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2023 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2023 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 May 2023 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2023 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 16 | Confirmation Statement - Updates | 28 Feb 2023 | Download PDF |
| 17 | Address - Change Registered Office Company With Date Old New | 6 Dec 2022 | Download PDF |
| 18 | Address - Change Registered Office Company With Date Old New | 6 Dec 2022 | Download PDF |
| 19 | Accounts - Group | 20 Sep 2022 | Download PDF |
| 20 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2022 | Download PDF |
| 22 | Capital - Allotment Shares | 26 Aug 2022 | Download PDF |
| 23 | Incorporation - Memorandum Articles | 24 Aug 2022 | Download PDF |
| 24 | Resolution | 24 Aug 2022 | Download PDF |
| 25 | Insolvency - Legacy | 16 Aug 2022 | Download PDF |
| 26 | Resolution | 16 Aug 2022 | Download PDF |
| 27 | Capital - Statement Company With Date Currency Figure | 16 Aug 2022 | Download PDF |
| 28 | Capital - Legacy | 16 Aug 2022 | Download PDF |
| 29 | Confirmation Statement - Updates | 1 Mar 2021 | Download PDF 8 Pages |
| 30 | Accounts - Group | 10 Jan 2021 | Download PDF 65 Pages |
| 31 | Capital - Allotment Shares | 28 Apr 2020 | Download PDF 41 Pages |
| 32 | Capital - Allotment Shares | 27 Apr 2020 | Download PDF 41 Pages |
| 33 | Confirmation Statement - Updates | 2 Mar 2020 | Download PDF 44 Pages |
| 34 | Capital - Allotment Shares | 2 Sep 2019 | Download PDF 41 Pages |
| 35 | Capital - Allotment Shares | 5 Aug 2019 | Download PDF 41 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2019 | Download PDF 2 Pages |
| 37 | Capital - Allotment Shares | 3 Jul 2019 | Download PDF 41 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2019 | Download PDF 2 Pages |
| 39 | Capital - Name Of Class Of Shares | 27 Jun 2019 | Download PDF 2 Pages |
| 40 | Capital - Alter Shares Subdivision | 27 Jun 2019 | Download PDF 13 Pages |
| 41 | Capital - Allotment Shares | 27 Jun 2019 | Download PDF 25 Pages |
| 42 | Resolution | 14 Jun 2019 | Download PDF 58 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 4 Jun 2019 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 49 | Resolution | 4 Jun 2019 | Download PDF 3 Pages |
| 50 | Accounts - Change Account Reference Date Company Current Shortened | 15 Feb 2019 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 14 Feb 2019 | Download PDF 36 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.