THE STURGEON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE STURGEON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE STURGEON GROUP LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609233. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

THE STURGEON GROUP LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STURGEON COMPLIANCE SERVICES LIMITED (until 20/10/2022)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAGGARDS & CO LIMITED Corporate Secretary 2011-04-19 CURRENT
MRS KIRSTEN ELIZABETH BEDFORD Jun 1985 British Director 2023-01-01 CURRENT
MRS SEONAID MACKENZIE Nov 1961 British Director 2011-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Seonaid Mackenzie 2016-07-01 11/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CUILLIN CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
REVERIO UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
STURGEON ALTERNATIVES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SSZW LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
PRIVATE FAMILY OFFICE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
STURGEON VENTURES LLP LONDON ENGLAND Active FULL None Supplied
PRAETORIAN CARRY I LLP KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Sturgeon Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-12 31-03-2023 £40,575 equity
Sturgeon Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £21,517 equity
Sturgeon Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 31-03-2021 £30,478 equity
Sturgeon Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-03-2020 £65,326 equity
Sturgeon Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £103,355 equity

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