SGH MARTINEAU COMPANY SECRETARIAL LLP

Key Data

Status

Active

Company No.

OC332400

Incorporation date

27/10/2007

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/11/2022)

04/02/2026

Accounts for a dormant company made up to 2025-05-31

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28/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

27/10/2025

Member's details changed for Sgh Martineau Llp on 2025-10-27

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27/10/2025

Change of details for Sgh Martineau Llp as a person with significant control on 2025-10-27

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16/05/2025

Termination of appointment of Ben Harber as a member on 2025-05-15

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15/05/2025

Appointment of Mr Keith Hamilton Spedding as a member on 2025-05-15

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15/05/2025

Appointment of Mr Andrew Rigg Whitehead as a member on 2025-05-15

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22/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

15/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Thomson, Madeleine	LLP Member	01/09/2008 - 29/06/2009	3
Gangola, Alok	LLP Member	01/01/2008 - 29/06/2009	2
Bottomley, John Michael	LLP Member	27/10/2007 - 31/01/2008	2
Bottomley, John Michael	LLP Designated Member	01/05/2009 - 01/04/2014	2
Inguanta, Carmela	LLP Designated Member	01/01/2008 - 29/06/2009	2

Persons with Significant Control

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

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Description

About SGH MARTINEAU COMPANY SECRETARIAL LLP

SGH MARTINEAU COMPANY SECRETARIAL LLP is an(a) Active company incorporated on 27/10/2007 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SGH MARTINEAU COMPANY SECRETARIAL LLP?

SGH MARTINEAU COMPANY SECRETARIAL LLP is currently Active. It was registered on 27/10/2007 .

Where is SGH MARTINEAU COMPANY SECRETARIAL LLP located?

SGH MARTINEAU COMPANY SECRETARIAL LLP is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What is the latest filing for SGH MARTINEAU COMPANY SECRETARIAL LLP?

The latest filing was on 04/02/2026: Accounts for a dormant company made up to 2025-05-31.