Sgb Investments Limited

00726995

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 3A CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 15/06/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Graham Richard Smith

secretary · Since 15/10/2014

Mr Emile Roosenschoon

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Alberto Lima Sollero

director · Since 11/11/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 44

Also on 11 other boards

Mr Saad Naved Siddiqi

director · Since 11/11/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Persons with Significant Control

Harsco Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

Harsco House, Regent Park, Leatherhead, KT22 7SG

Reg: 164238 · Companies House - Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen Richard Cooper

Ceased 31/12/2018

Mr Christopher Claude Lashmer Whistler

Ceased 31/12/2018