Scg Corporate Limited

02645307

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GLEBE FARM DOWN STREET, BASINGSTOKE, RG25 2AD

Incorporated 12/09/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr James Neil Wilson

director · Since 13/07/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Mr Paul James Bradford

director · Since 13/07/2015

CEO

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Alex James Moody

director · Since 13/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 13/07/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

secretary · Since 13/07/2015

Also on 40 other boards

Mr Mathew Owen Kirk

director · Since 13/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Mark Anthony Sensier

director · Since 15/09/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Stuart Anthony Durnell

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Trevor Anthony Gordon

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 08413599 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livingbridge 5 Lp

Ceased 11/05/2016

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 21/12/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018

Charge

satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 11/04/2018Registered 17/04/2018Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2016Registered 18/05/2016Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 13/07/2015Registered 17/07/2015Satisfied 12/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 01/05/2003Satisfied 02/07/2010

charge

satisfied

LUFF INVESTMENTS LIMITED

Created 28/02/2000Registered 02/03/2000Satisfied 02/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1998Registered 15/10/1998Satisfied 16/07/2015