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Sgs 2020 Limited, London

Sgs 2020 Limited is a private limited company. Previously, it was named Intu (Sgs) Limited (it was changed on 2021-01-21). Located at 5 Churchill Place, 10Th Floor, London E14 5HU, this 12 years old enterprise was incorporated on 2013-01-10 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this firm: Christopher H. (appointed on 16 May 2024), Peter W. (appointed on 16 May 2024), Jacob T. (appointed on 08 May 2024).
About
Name: Sgs 2020 Limited
Number: 08355675
Incorporation date: 2013-01-10
End of financial year: 31 December
 
Address: 5 Churchill Place
10th Floor
London
E14 5HU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sgs 2020 Holdco Limited
16 April 2024
Address 7th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 15583124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgs Holdco Limited
6 April 2016 - 16 April 2024
Address 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 08354703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Sgs 2020 Limited confirmation statement filing is 2024-02-13. The most current one was sent on 2023-01-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sgs 2020 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London. Sgs Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, 10Th Floor, E14 5HU London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 31st, July 2024 | accounts 		Free Download (25 pages)

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