Sgh Martineau Company Secretarial Llp

OC332400

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 27/10/2007

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Officers

Sgh Martineau Llp

llp designated member · Since 29/06/2009

BRITISH

Mr Keith Hamilton Spedding

llp designated member · Since 15/05/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Andrew Rigg Whitehead

llp designated member · Since 15/05/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Persons with Significant Control

Sgh Martineau Llp

voting-rights-75-to-100-percent-limited-liability-partnership

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Reg: Oc300228 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2012Registered 05/01/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/2011Registered 25/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2010Registered 11/03/2010Satisfied 15/02/2012