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Sglv2 Limited

16823734

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

C/O Band, 111 Charterhouse Street, London, EC1M 6AW
Incorporated 31/10/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Minifie

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Stelaris Directors Limited

director · Since 31/10/2025

Also on 5 other boards

Mr Christopher Luke Timms

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Nathan James Tinkler

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Andrew Stephen Minifie

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Christopher Luke Timms

director · Since 31/10/2025

British · England · Age 45

Nathan James Tinkler

director · Since 31/10/2025

British · England · Age 45

Stelaris Directors Limited

corporate director · Since 31/10/2025

Reg: 15349718

Also on 5 other boards

Andrew Minifie

director · Since 31/10/2025

British · England · Age 67

Persons with Significant Control

Mr Christopher Luke Timms

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

C/O Band, 111 Charterhouse Street, London, EC1M 6AW

Notified 31/10/2025

Mr Nathan James Tinkler

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

C/O Band, 111 Charterhouse Street, London, EC1M 6AW

Notified 31/10/2025

Mr Andrew Minifie

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

C/O Band, 111 Charterhouse Street, London, EC1M 6AW

Notified 31/10/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1C/O Band
2026-06-23

C/O BAND

post townLondon
2026-06-23

LONDON