SG INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SG INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG INVESTMENT LIMITED was incorporated 96 years ago on 09/01/1928 and has the registered number: 00227230. The accounts status is FULL and accounts are next due on 30/09/2024.

SG INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BANK STREET
LONDON
E14 4SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SG INFRASTRUCTURE INVESTMENTS LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SARAH JANE LINSTEAD Feb 1972 British Director 2016-07-14 CURRENT
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2000-01-06 CURRENT
MR EVERAUD CHARLES HENRIQUES Feb 1972 British Director 2015-12-17 CURRENT
MR. JOHN GRAHAM TURNER Mar 1960 British Director 1999-05-21 UNTIL 1999-12-30 RESIGNED
MR ALEXANDER EVELYN GILES WARD Jul 1961 British Director 1998-03-09 UNTIL 1999-05-21 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Secretary 1998-08-28 UNTIL 2000-01-06 RESIGNED
PETER LAURENCE PATRICK Jul 1946 British Secretary RESIGNED
MS KATHRYN FIONA STEWART Feb 1972 British Director 2009-05-06 UNTIL 2010-06-25 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1998-03-31 UNTIL 1998-08-28 RESIGNED
MR PHILIPPE ANTOINE MORRA Sep 1970 French Director 2012-06-15 UNTIL 2015-12-17 RESIGNED
MR CHARLES ASHLEY MCMANUS Nov 1961 British Director 1996-02-16 UNTIL 1998-02-27 RESIGNED
ALAN WILLIAM WEBSTER MUNRO Feb 1947 British Director 1997-04-14 UNTIL 1998-06-30 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 1998-08-28 UNTIL 2016-07-14 RESIGNED
MR CHARLES JOHN PERRIN May 1940 British Director 1996-02-16 UNTIL 1998-10-30 RESIGNED
HARRY SHELDON SWAIN Jul 1942 Canada Director 1997-12-17 UNTIL 1998-07-31 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2003-07-21 UNTIL 2009-04-30 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1997-04-14 UNTIL 1998-02-27 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director RESIGNED
GRAHAME HOWARD JONATHAN TURNER Oct 1950 British Director 1994-11-22 UNTIL 1998-03-31 RESIGNED
ALAIN BATAILLE May 1945 French Director 2003-08-01 UNTIL 2009-04-03 RESIGNED
MATTHEW VICKERSTAFF Nov 1967 British Director 2003-07-21 UNTIL 2008-12-12 RESIGNED
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director RESIGNED
MR CHRISTOPHE BERNARD LATTUADA Sep 1975 French Director 2012-12-18 UNTIL 2016-01-22 RESIGNED
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MR DAVID PHILLIP GIBBS May 1941 British Director RESIGNED
MR. THIERRY GARCIA Feb 1965 French Director 2010-06-25 UNTIL 2012-06-15 RESIGNED
JOHN FERGUS DYMOCK Mar 1943 British Director RESIGNED
MR JOHN FRANCIS COOK Jul 1938 British Director 1997-04-14 UNTIL 1998-06-05 RESIGNED
MR TOMMY DY CHUA Jul 1955 British Director 2010-06-25 UNTIL 2012-12-18 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1998-07-14 UNTIL 2003-08-01 RESIGNED
MR. GUILLAUME JOSEPH MARIE BURTSCHELL Sep 1966 French Director 2010-06-25 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Société Générale Investments (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SG FINANCIAL SERVICES LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED LONDON ... DORMANT 74990 - Non-trading company
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HOME SAFE HOUSING HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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UKSF PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
UK STRUCTURED FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SWANSEA STUDENT VILLAGES LIMITED CHIPPING NORTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EUROPEAN STRUCTURED FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
DUNDEE STUDENT VILLAGES EDINBURGH Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCGEN NOMINEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ACR LONDON ENGLAND Active DORMANT 64910 - Financial leasing
SG LEASING (JUNE) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG TITANIUM LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SOCIETE GENERALE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SG UK MP TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified