Sg Saltend Bidco Limited

16146521

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

5th Floor 20 Fenchurch Street, London, EC3M 3BY

Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kristian Hoeg Madsen

director · Since 20/12/2024

INVESTMENT MANAGEMENT

DANISH · DENMARK · Age 40

Mr James Peter Samworth

director · Since 20/12/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Hugh Alexander Unwin

director · Since 20/12/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ocorian Administration (Uk) Limited

secretary · Since 12/02/2026

Also on 249 other boards

Hugh Alexander Unwin

director · Since 20/12/2024

British · United Kingdom · Age 54

Kristian Hoeg Madsen

director · Since 20/12/2024

Danish · Denmark · Age 40

James Peter Samworth

director · Since 20/12/2024

British · United Kingdom · Age 50

Ocorian Administration (Uk) Limited

corporate secretary · Since 12/02/2026

Reg: 07473349

Also on 249 other boards

Persons with Significant Control

Scsl Sg Holdings Limited

25–50% shares

25–50% votes

C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Hampshire, PO15 7AD

Reg: 16023495 · Companies House, England And Wales · Limited By Shares

Notified 20/12/2024

Schroders Greencoat Acs Ltaf Holdco Limited

25–50% shares

25–50% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 16122816 · Companies House, England And Wales · Limited By Shares

Notified 20/12/2024

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 5th Floor 20 Fenchurch Street

2026-06-29

5TH FLOOR

post town → London

2026-06-29

LONDON