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Sgs Optionco Limited
13671206
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 11/10/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Matthew Lurie
director · Since 08/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
Mr Jacob Lunsingh Tonckens
director · Since 08/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 4 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 11/10/2021
Reg: 10831084
Also on 798 other boards
Former
Jeremy Michael Jorgen Malherbe Jensen
director · Resigned 08/05/2024
Neil Jonathan Robson
director · Resigned 08/05/2024
Andrea Trozzi
director · Resigned 08/05/2024
Christopher Bryan Harris
director · Resigned 10/02/2026
Peter Wodehouse Williams
director · Resigned 31/03/2026
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 17/04/2024Registered 23/04/2024
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 5 Churchill Place
2026-06-135 CHURCHILL PLACE
post town → London
2026-06-13LONDON
officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-06-13officer appointed → LURIE, Jonathan Matthew
2026-06-13officer appointed → TONCKENS, Jacob Lunsingh
2026-06-13