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Sg Investment Limited, London

Sg Investment Limited is a private limited company. Previously, it was named Sg Infrastructure Investments Limited (changed on 2010-07-01). Situated at One Bank Street, Canary Wharf, London E14 4SG, this 96 years old enterprise was incorporated on 1928-01-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Sarah L. (appointed on 14 July 2016), Everaud H. (appointed on 17 December 2015). Moving to the secretaries (1 in total), we can name: Catherine B. (appointed on 06 January 2000).
About
Name: Sg Investment Limited
Number: 00227230
Incorporation date: 1928-01-09
End of financial year: 31 December
 
Address: One Bank Street
Canary Wharf
London
E14 4SG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Société Générale Investments (U.K.) Limited
6 April 2016
Address C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Legal authority England And Wales (Companies Act 2006)
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00223382
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Sg Investment Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was submitted on 2023-05-31. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Société Générale Investments (U.K.) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sg House, 41 Tower Hill, EC3N 4SG London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 | accounts 		Free Download (27 pages)