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Sgs 2020 Holdco Limited
15583124
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 21/03/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Matthew Lurie
director · Since 08/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 16/05/2024
Reg: 10831084
Also on 798 other boards
Former
Ana Paula Ferreira Pais
director · Resigned 28/03/2024
Accomplish Corporate Services Limited
corporate director · Resigned 19/04/2024
Jason Antony Reader
director · Resigned 08/05/2024
Caterina Musgrave Juer
director · Resigned 08/05/2024
Accomplish Secretaries Limited
corporate secretary · Resigned 16/05/2024
Christopher Bryan Harris
director · Resigned 10/02/2026
Peter Wodehouse Williams
director · Resigned 31/03/2026
Persons with Significant Control
Sgs Holdco Limited
75–100% shares
75–100% votes
Appoint directors
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 08354703 · United Kingdom · Private Limited Company
Notified 21/03/2024
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 17/04/2024Registered 19/04/2024
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 5 Churchill Place
2026-06-155 CHURCHILL PLACE
post town → London
2026-06-15LONDON
officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-06-15officer appointed → LURIE, Jonathan Matthew
2026-06-15officer appointed → TONCKENS, Jacob Lunsingh
2026-06-15