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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

20/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Samworth

director · Since 20/12/2024

INVESTMENT MANAGEMENT

BRITISH · ENGLAND

Also on 12 other boards

Kristian Hoeg Madsen

director · Since 20/12/2024

INVESTMENT MANAGEMENT

DANISH · DENMARK

Mr Hugh Alexander Unwin

director · Since 20/12/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ocorian Administration (Uk) Limited

secretary · Since 12/02/2026

Also on 249 other boards

Kristian Hoeg Madsen

director · Since 20/12/2024

Danish · Denmark

James Peter Samworth

director · Since 20/12/2024

British · United Kingdom

Hugh Alexander Unwin

director · Since 20/12/2024

British · United Kingdom

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

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

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