SGS NEW FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

SGS NEW FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SGS NEW FINCO LIMITED was incorporated less than a year ago on 30/01/2024 and has the registered number: 15452487. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/10/2025.

SGS NEW FINCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/10/2025

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MATTHEW LURIE May 1976 British Director 2024-05-08 CURRENT
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2024-05-16 CURRENT
JACOB LUNSINGH TONCKENS Jul 1962 American Director 2024-05-08 CURRENT
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2024-05-16 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2024-05-16 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2024-03-28 UNTIL 2024-05-08 RESIGNED
ANA PAULA FERREIRA PAIS Aug 1981 British Director 2024-01-30 UNTIL 2024-03-28 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2024-01-30 UNTIL 2024-05-08 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2024-01-30 UNTIL 2024-05-16 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2024-03-28 UNTIL 2024-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs 2020 Limited 2024-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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