Back to search

Sig Investments Southmere Limited

15993520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Getground, 1 Lyric Square, London, W6 0NB
Incorporated 02/10/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

secretary · Since 02/10/2024

Also on 10584 other boards

Bernice Hui Ru Tan

director · Since 02/10/2024

STUDENT

SINGAPOREAN · SINGAPORE · Age 21

Also on 1 other board

Faustine Xiao Xuan Tan

director · Since 02/10/2024

STUDENT

SINGAPOREAN · SINGAPORE · Age 20

Also on 1 other board

Teck Chye Tan

director · Since 02/10/2024

MANAGING DIRECTOR

SINGAPOREAN · SINGAPORE · Age 57

Also on 1 other board

Susiani Tjangtjakra

director · Since 02/10/2024

OFFICE MANAGER

SINGAPOREAN · SINGAPORE · Age 49

Also on 1 other board

Getground Secretary Limited

corporate secretary · Since 02/10/2024

Reg: 12024804

Also on 10584 other boards

Bernice Hui Ru Tan

director · Since 02/10/2024

Singaporean · Singapore · Age 21

Faustine Xiao Xuan Tan

director · Since 02/10/2024

Singaporean · Singapore · Age 20

Teck Chye Tan

director · Since 02/10/2024

Singaporean · Singapore · Age 57

Susiani Tjangtjakra

director · Since 02/10/2024

Singaporean · Singapore · Age 49

Persons with Significant Control

Teck Chye Tan

50–75% shares
50–75% votes
Appoint directors

Singaporean · Singapore · Age 57

1, Lyric Square, London, W6 0NB

Notified 02/10/2024

Change History

officer appointedTJANGTJAKRA, Susiani
2026-06-12
officer appointedGETGROUND SECRETARY LIMITED
2026-06-12
officer appointedTAN, Bernice Hui Ru
2026-06-12
officer appointedTAN, Faustine Xiao Xuan
2026-06-12
officer appointedTAN, Teck Chye
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1C/O Getground
2026-06-12

C/O GETGROUND

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active