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S G Warburg Group Limited
01967744
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, LONDON, EC2V 7HS
Incorporated 02/12/1985
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Arif Kermalli
director · Since 23/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 69 other boards
Mr Andrew Peter Oaten
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 46 other boards
Mr Jeffrey Stuart Bertram Soal
director · Since 31/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 33 other boards
Persons with Significant Control
Coats Group Plc
75–100% shares
75–100% votes
Appoint directors
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 103548 · Registrar Of Companies England And Wales · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/12/1993Registered 05/01/1994Satisfied 07/12/2001
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/09/1993Registered 14/10/1993Satisfied 07/12/2001