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Sg Bidco Limited

16619487

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

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

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Moore Lockhead

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Thomas Maughan

director · Since 31/07/2025

DIRECTOR

IRISH · IRELAND · Age 51

Also on 1 other board

Mr Matteo Ranzato

director · Since 31/07/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Zain Iqbal

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Mr Nicholas John Pike

director · Since 27/06/2026

BRITISH · UNITED KINGDOM · Age 63

Mr John Anthony Pennie

director · Since 27/06/2026

BRITISH · UNITED KINGDOM · Age 71

Matteo Ranzato

director · Since 31/07/2025

Italian · United Kingdom · Age 34

Zain Iqbal

director · Since 31/07/2025

British · United Kingdom · Age 29

Peter John Moore Lockhead

director · Since 31/07/2025

British · United Kingdom · Age 58

Thomas Maughan

director · Since 31/07/2025

Irish · Ireland · Age 51

Simon Leo Belfer

director · Since 28/08/2025

British · Scotland · Age 62

Ian Francis Crichton

director · Since 28/08/2025

British · Scotland · Age 58

Former

Mr Simon Leo Belfer

director · Resigned 27/06/2026

Mr Ian Francis Crichton

director · Resigned 27/06/2026

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

typeltd
2026-06-29

Private Limited Company

statusactive
2026-06-29

Active

address line1Britannia House
2026-06-29

BRITANNIA HOUSE

post townBrighton
2026-06-29

BRIGHTON