SGS 2020 LIMITED

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SGS 2020 LIMITED

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Key Data

Status

Active

Company No.

08355675

Incorporation date

10/01/2013

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 02/02/2023)
dot icon31/03/2026
Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31
dot icon13/02/2026
Part of the property or undertaking has been released from charge 083556750006
dot icon11/02/2026
Termination of appointment of Christopher Bryan Harris as a director on 2026-02-10
dot icon03/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon10/04/2025
Second filing of Confirmation Statement dated 2025-01-30
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon31/07/2024
Full accounts made up to 2023-12-31
dot icon20/05/2024
Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16
dot icon20/05/2024
Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16
dot icon09/05/2024
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08
dot icon09/05/2024
Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08
dot icon09/05/2024
Termination of appointment of Andrea Trozzi as a director on 2024-05-08
dot icon09/05/2024
Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08
dot icon09/05/2024
Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08
dot icon30/04/2024
Cessation of Sgs Holdco Limited as a person with significant control on 2024-04-16
dot icon30/04/2024
Notification of Sgs 2020 Holdco Limited as a person with significant control on 2024-04-16
dot icon19/04/2024
Registration of charge 083556750006, created on 2024-04-17
dot icon02/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon02/02/2023
Confirmation statement made on 2023-01-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weir, Peter
Director
01/03/2013 - 01/09/2014
87
Lurie, Jonathan Matthew
Director
08/05/2024 - Present
15
Kidia, Minakshi
Director
16/08/2019 - 15/04/2020
145
Jensen, Jeremy Michael Jorgen Malherbe
Director
01/12/2020 - 08/05/2024
17
Williams, Peter Wodehouse
Director
16/05/2024 - 31/03/2026
62

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SGS 2020 LIMITED

SGS 2020 LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 SGS 2020 LIMITED?

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SGS 2020 LIMITED is currently Active. It was registered on 10/01/2013 .

Where is SGS 2020 LIMITED located?

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SGS 2020 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does SGS 2020 LIMITED do?

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SGS 2020 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SGS 2020 LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31.