S.g. Securities U.k. Limited, London
S.g. Securities U.k. Limited is a private limited company. Formerly, it was named S.g.warburg & Co.limited (changed on 2003-06-06). Situated at 5 Broadgate, London EC2M 2QS, the above-mentioned 89 years old company was incorporated on 1934-10-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this business: Fiona M. (appointed on 07 April 2020), Wayne L. (appointed on 26 August 2010), Alastair H. (appointed on 16 September 2008). Among the secretaries (1 in total), we can name: Harriet C. (appointed on 02 July 2013).
| About | |
|---|---|
| Name: S.g. Securities U.k. Limited | |
| Number: 00292689 | |
| Incorporation date: 1934-10-03 | |
| End of financial year: 31 December |
| Address: |
5 Broadgate London EC2M 2QS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ubs Uk Holding Limited
6 April 2016
| Address | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies (England & Wales) |
| Registration number | 1931397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for S.g. Securities U.k. Limited confirmation statement filing is 2024-04-22. The latest confirmation statement was submitted on 2023-04-08. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Ubs Uk Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadgate, EC2M 2QS London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 | accounts |
Free Download
(14 pages)
|
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