Sgb Investments Limited
00726995
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 15/10/2014
director · Since 01/10/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 11/11/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 44
Also on 11 other boards
director · Since 11/11/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 14 other boards
secretary · Since 15/10/2014
Former
director · Resigned 31/12/2020
director · Resigned 01/10/2025
director · Resigned 11/11/2025
director · Resigned 02/12/2025
Persons with Significant Control
Harsco Infrastructure Group Limited
Office 3a, Capital Tower, 91 Waterloo Road, London, SE1 8RT
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
Change History
Active
Private Limited Company
OFFICE 3A CAPITAL TOWER
LONDON