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Sgn Midco Limited

11050000

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ST LAWRENCE HOUSE, HORLEY, RH6 9HJ
Incorporated 06/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Charlotte Louise Brunning

director · Since 02/05/2018

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Nicholas Robin Salmon

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Ms Rebecca Elizabeth Lumlock

director · Since 22/03/2022

OPERATING PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Michael John Botha

director · Since 22/03/2022

UNKNOWN

CANADIAN · CANADA · Age 56

Also on 4 other boards

Mr Paul John Vincent Trimmer

director · Since 23/03/2022

SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Martin Paul Catchpole

director · Since 23/03/2022

PRINICPAL, GIP

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Michael Oswald Smart

director · Since 27/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Jeffrey Rosenthal

director · Since 14/06/2022

PROFESSIONAL ENGINEER

CANADIAN · CANADA · Age 66

Also on 3 other boards

Mr James Alexander Adam

director · Since 30/01/2025

FINANCIER

BRITISH,CANADIAN · UNITED KINGDO · Age 55

Also on 12 other boards

Mr David Demes

director · Since 30/01/2025

INVESTMENT PROFESSIONAL

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Mathew David Turnell-Henry

director · Since 16/05/2025

VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Afonso Castello-Branco Gois

director · Since 16/05/2025

MANAGING DIRECTOR, GIP

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Sgn Pledgeco Limited

75–100% shares
75–100% votes
Appoint directors

St Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11049371 · Companies House · Limited By Shares

Notified 06/11/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 17/01/2018Registered 30/01/2018
Charge
outstanding

US BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2017Registered 03/01/2018