SA-GROUP INVEST LTD - LONDONNDON
| Company Profile | Company Filings |
Overview
SA-GROUP INVEST LTD is a Private Limited Company from LONDONNDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SA-GROUP INVEST LTD was incorporated 4 years ago on 20/03/2020 and has the registered number: 12528408. The accounts status is NO ACCOUNTS FILED.
SA-GROUP INVEST LTD was incorporated 4 years ago on 20/03/2020 and has the registered number: 12528408. The accounts status is NO ACCOUNTS FILED.
SA-GROUP INVEST LTD - LONDONNDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
CARLYLE HOUSE LOWER GROUND FLOOR
LONDONNDON
SW1V 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC PRO LTD (until 29/04/2021)
ELECTRONIC PRO LTD (until 29/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2021 | 13/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE EMILE PIGNARD | Oct 1967 | French | Director | 2021-04-28 | CURRENT |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2020-03-20 UNTIL 2021-03-20 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-04-13 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philippe Emile Pignard | 2021-04-28 | 10/1967 | Londonndon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Anthony Thornton | 2021-04-13 - 2021-04-28 | 7/1955 | Doncaster | Significant influence or control |
| Mr Peter Valaitis | 2020-03-20 - 2021-03-20 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |