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Sg Investment Partners Ltd

16481421

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

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 29/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Sarka Geere

director · Since 29/05/2025

DIRECTOR

CZECH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Simon Boyd Geere

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Sarka Geere

director · Since 29/05/2025

Czech · United Kingdom · Age 57

Simon Boyd Geere

director · Since 29/05/2025

British · United Kingdom · Age 58

Persons with Significant Control

Sg Investment Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, The Coade, London, SE11 5EL

Reg: 16481400 · England And Wales · Private Limited Company

Notified 29/09/2025

Former PSCs

Mr Simon Boyd Geere

Ceased 29/09/2025

Mrs Sarka Geere

Ceased 29/09/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line13rd Floor The Coade
2026-06-29

3RD FLOOR THE COADE

post townLondon
2026-06-29

LONDON