Back to search

Sgs (Jersey) Newco Limited

FC039175

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY
Incorporated 06/10/2021

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Church Street Secretaries Limited

secretary · Since 06/01/2022

Mr Anders Arthur Hemmingsen

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Jonathan Matthew Lurie

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Jacob Lunsingh Tonckens

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Church Street Secretaries Limited

corporate secretary · Since 06/01/2022

Reg: 52331 · JERSEY

Jonathan Matthew Lurie

director · Since 08/05/2024

British · England · Age 50

Anders Arthur Hemmingsen

director · Since 08/05/2024

British · England · Age 42

Jacob Lunsingh Tonckens

director · Since 08/05/2024

British · England · Age 63

Former

Jeremy Michael Jorgen Malherbe Jensen

director · Resigned 08/05/2024

Neil Jonathan Robson

director · Resigned 08/05/2024

Andrea Trozzi

director · Resigned 08/05/2024

Christopher Bryan Harris

director · Resigned 10/02/2026

Peter Wodehouse Williams

director · Resigned 31/03/2026

Change History

statusactive
2026-06-15

Active

typeoversea-company
2026-06-15

Other company type

address line1Charter Place
2026-06-15

CHARTER PLACE

post townSt Helier
2026-06-15

ST HELIER

officer appointedCHURCH STREET SECRETARIES LIMITED
2026-06-15
officer appointedHEMMINGSEN, Anders Arthur
2026-06-15
officer appointedLURIE, Jonathan Matthew
2026-06-15
officer appointedTONCKENS, Jacob Lunsingh
2026-06-15