SG EMERALD INVESTORCO LIMITED

Key Data

Status

Active

Company No.

16033043

Incorporation date

22/10/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2024)

12/03/2026

Termination of appointment of Faheem Zaka Sheikh as a director on 2026-03-11

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21/10/2025

Confirmation statement made on 2025-10-21 with updates

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21/07/2025

Statement of capital on 2025-07-21

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11/07/2025

Resolutions

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11/07/2025

Solvency Statement dated 23/06/25

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11/07/2025

Statement by Directors

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01/07/2025

Termination of appointment of Natalia Martin as a secretary on 2025-06-23

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01/07/2025

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-06-23

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01/07/2025

Registered office address changed from 1 London Wall Place London EC2Y 5AU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2025-07-01

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01/07/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

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12/05/2025

Appointment of Ms Sanna Cecilia Danielsson as a director on 2025-04-29

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12/05/2025

Appointment of Faheem Zaka Sheikh as a director on 2025-04-29

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02/05/2025

Registration of charge 160330430001, created on 2025-04-28

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01/05/2025

Resolutions

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01/05/2025

Memorandum and Articles of Association

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25/04/2025

Statement of capital following an allotment of shares on 2025-04-22

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10/04/2025

Appointment of Mr William May as a director on 2025-04-10

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21/03/2025

Appointment of Mrs Natalia Martin as a secretary on 2025-03-21

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11/12/2024

Notification of Sg Emerald Holdco Limited as a person with significant control on 2024-10-24

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09/12/2024

Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 1 London Wall Place London EC2Y 5AU on 2024-12-09

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09/12/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-10-24

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05/12/2024

Termination of appointment of Thomas James Vince as a director on 2024-10-24

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05/12/2024

Appointment of Ms Constance Wing-Yin Lee as a director on 2024-10-24

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05/12/2024

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-10-24

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22/10/2024

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/10/2026

Accounts

Next account date

31/12/2025

Next due on

22/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	23/06/2025 - Present	251
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/10/2024 - 24/10/2024	460
Vince, Thomas James	Director	22/10/2024 - 24/10/2024	216
May, William	Director	10/04/2025 - Present	2
Sheikh, Faheem Zaka	Director	29/04/2025 - 11/03/2026	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SG EMERALD INVESTORCO LIMITED

SG EMERALD INVESTORCO LIMITED is an(a) Active company incorporated on 22/10/2024 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SG EMERALD INVESTORCO LIMITED?

SG EMERALD INVESTORCO LIMITED is currently Active. It was registered on 22/10/2024 .

Where is SG EMERALD INVESTORCO LIMITED located?

SG EMERALD INVESTORCO LIMITED is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What does SG EMERALD INVESTORCO LIMITED do?

SG EMERALD INVESTORCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SG EMERALD INVESTORCO LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Faheem Zaka Sheikh as a director on 2026-03-11.