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 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
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)
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 |