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Sg Bidco Limited
16619487
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Britannia House, 21 Station Street, Brighton, BN1 4DE
Incorporated 31/07/2025
Previously known as
Voltaire Bidco Limited · until 19/09/2025
Compliance
Next accounts due
30/04/2027
On track
Confirmation statement
Last:
Due 13/08/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas John Pike
director · Since 27/06/2026
BRITISH · ENGLAND · Age 63
Japc Limited
corporate director · Since 07/08/2026
Former
Mr Simon Leo Belfer
director · Resigned 27/06/2026
Mr Ian Francis Crichton
director · Resigned 27/06/2026
Mr Matteo Ranzato
director · Resigned 20/07/2026
Mr Zain Iqbal
director · Resigned 20/07/2026
Mr Thomas Maughan
director · Resigned 20/07/2026
Mr Peter John Moore Lockhead
director · Resigned 20/07/2026
Mr John Anthony Pennie
director · Resigned 07/08/2026
Persons with Significant Control
Voltaire Topco Limited
75–100% shares
75–100% votes
Appoint directors
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 16619390 · United Kingdom · Private Limited Company
Notified 31/07/2025
Change History
type → ltd
2026-06-29Private Limited Company
status → active
2026-06-29Active
address line1 → Britannia House
2026-06-29BRITANNIA HOUSE
post town → Brighton
2026-06-29BRIGHTON