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Sgh Martineau Company Secretarial Llp
OC332400
active
llp
england wales
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, 32 London Bridge Street, London, SE1 9SG
Incorporated 27/10/2007
Previously known as
Sgh Company Secretarial Services Llp · until 01/12/2011
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
Mr Keith Hamilton Spedding
llp designated member · Since 15/05/2025
BRITISH · UNITED KINGDOM · Age 57
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
Sgh Martineau Llp
corporate llp designated member · Since 29/06/2009
Former
Ben Harber
llp designated member · Resigned 15/05/2025
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
Change History
status → active
2026-06-24Active
type → llp
2026-06-24Limited Liability Partnership
address line1 → C/O Ampa Holdings Llp Level 19, The Shard
2026-06-24C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
post town → London
2026-06-24LONDON