Sg Midco Limited

12325924

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLYMPUS PARK, GLOUCESTER, GL2 4NF

Incorporated 20/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Salil Oberoi

director · Since 20/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Thomas Joseph Sikorski

director · Since 20/11/2019

DIRECTOR

AMERICAN · ENGLAND · Age 65

Also on 10 other boards

Persons with Significant Control

Contour Holdings International Limited

75–100% shares

75–100% votes

Appoint directors

Olympus Park, Quedgeley, Gloucester, GL2 4NF

Reg: 12325826 · United Kingdom · Private Limited Company

Notified 20/11/2019

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/04/2024Registered 16/04/2024

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIE

Created 15/11/2021Registered 16/11/2021Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 22/12/2020Registered 24/12/2020Satisfied 15/11/2021