Sg Global Midco Limited

11827648

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Britannia House, 21 Station Street, Brighton, BN1 4DE

Incorporated 14/02/2019

Previously known as

Surrey Midco Limited · until 04/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas John Pike

director · Since 27/06/2026

BRITISH · UNITED KINGDOM · Age 63

Mr John Anthony Pennie

director · Since 27/06/2026

BRITISH · UNITED KINGDOM · Age 71

Ian Francis Crichton

director · Since 01/09/2022

British · Scotland · Age 58

Simon Leo Belfer

director · Since 31/05/2023

British · Scotland · Age 62

Former

Edward Oliver Henry Little

director · Resigned 31/05/2019

Olivier Christophe Personnaz

director · Resigned 31/05/2019

Emma Voirrey Lancaster

director · Resigned 01/09/2022

Nicholas Williams

director · Resigned 31/05/2023

Mr Ian Francis Crichton

director · Resigned 27/06/2026

Mr Simon Leo Belfer

director · Resigned 27/06/2026

Persons with Significant Control

Sg Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Britannia House, 21 Station Street, Brighton, BN1 4DE

Reg: 16619487 · Companies House · Private Limited Company

Notified 28/08/2025

Former PSCs

Sg Global Finco Limited

Ceased 28/08/2025

Charges1 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/05/2019Registered 17/05/2019

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Britannia House

2026-06-28

BRITANNIA HOUSE

post town → Brighton

2026-06-28

BRIGHTON