SGS NEW FINCO LIMITED

Key Data

Status

Active

Company No.

15452487

Incorporation date

30/01/2024

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

31/03/2026

Termination of appointment of Peter Wodehouse Williams as a director on 2026-03-31

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11/02/2026

Termination of appointment of Christopher Bryan Harris as a director on 2026-02-10

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03/02/2026

Confirmation statement made on 2026-01-29 with no updates

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11/09/2025

Full accounts made up to 2024-12-31

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03/03/2025

Confirmation statement made on 2025-01-29 with no updates

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23/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

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23/05/2024

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2024-05-16

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23/05/2024

Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16

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23/05/2024

Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16

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21/05/2024

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-05-21

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21/05/2024

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-05-16

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14/05/2024

Termination of appointment of Jason Antony Reader as a director on 2024-05-08

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13/05/2024

Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08

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13/05/2024

Appointment of Jacob Lunsingh Tonckens as a director on 2024-05-08

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13/05/2024

Termination of appointment of Caterina Musgrave Juer as a director on 2024-05-08

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02/05/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2024-01-30

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19/04/2024

Termination of appointment of Accomplish Corporate Services Limited as a director on 2024-04-19

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19/04/2024

Registration of charge 154524870001, created on 2024-04-17

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02/04/2024

Director's details changed for Mrs Caterina Musgrave Juer on 2024-03-28

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29/03/2024

Appointment of Accomplish Corporate Services Limited as a director on 2024-03-28

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29/03/2024

Termination of appointment of Ana Paula Ferreira Pais as a director on 2024-03-28

View PDF (1 pages)

29/03/2024

Appointment of Mrs Caterina Musgrave Juer as a director on 2024-03-28

View PDF (2 pages)

30/01/2024

Incorporation

View PDF (41 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

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30/01/2024 - 16/05/2024	251
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	16/05/2024 - Present	1595
Reader, Jason Antony	Director	30/01/2024 - 08/05/2024	135
Harris, Christopher Bryan	Director	16/05/2024 - 10/02/2026	49
ACCOMPLISH CORPORATE SERVICES LIMITED	Corporate Director	28/03/2024 - 19/04/2024	11

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

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

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Description

About SGS NEW FINCO LIMITED

SGS NEW FINCO LIMITED is an(a) Active company incorporated on 30/01/2024 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 NEW FINCO LIMITED?

SGS NEW FINCO LIMITED is currently Active. It was registered on 30/01/2024 .

Where is SGS NEW FINCO LIMITED located?

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

What does SGS NEW FINCO LIMITED do?

SGS NEW FINCO 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 NEW FINCO LIMITED?

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