S G Warburg Group Limited
01967744
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 23/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 69 other boards
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 46 other boards
director · Since 31/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 33 other boards
Former
director · Resigned 30/09/1993
director · Resigned 02/03/1994
director · Resigned 19/10/1998
director · Resigned 15/11/2001
director · Resigned 13/12/2002
director · Resigned 13/12/2002
director · Resigned 13/12/2002
director · Resigned 31/05/2006
secretary · Resigned 22/12/2009
director · Resigned 31/03/2014
secretary · Resigned 31/03/2014
director · Resigned 30/06/2014
secretary · Resigned 30/06/2014
director · Resigned 06/04/2016
corporate director · Resigned 23/09/2016
director · Resigned 23/09/2016
director · Resigned 28/02/2018
corporate secretary · Resigned 27/09/2019
director · Resigned 27/09/2019
director · Resigned 29/04/2022
director · Resigned 31/12/2022
Persons with Significant Control
Coats Group Plc
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 103548 · Registrar Of Companies England And Wales · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
LONDON