Sgs 2020 Limited
08355675
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 08/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
director · Since 08/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 4 other boards
corporate secretary · Since 15/10/2020
Reg: 10831084
Also on 798 other boards
Former
director · Resigned 01/09/2014
director · Resigned 25/09/2014
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 27/08/2020
secretary · Resigned 15/10/2020
corporate secretary · Resigned 15/10/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 10/02/2026
director · Resigned 31/03/2026
Persons with Significant Control
Sgs 2020 Holdco Limited
7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 15583124 · Companies House · Limited Liability Company
Notified 16/04/2024
Former PSCs
Sgs Holdco Limited
Ceased 16/04/2024
Charges5 outstanding
LLOYDS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
LONDON
Private Limited Company
5 CHURCHILL PLACE