Sg Global Finco Limited. Head office in Brighton. Check Director.

Sg Global Finco Limited, Brighton

Sg Global Finco Limited is a private limited company. Once, it was named Surrey Finco Limited (it was changed on 2019-06-04). Located at Britannia House, 21 Station Street, Brighton BN1 4DE, the aforementioned 5 years old enterprise was incorporated on 2019-02-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Simon B. (appointed on 31 May 2023), Ian C. (appointed on 01 September 2022).

About
Name: Sg Global Finco Limited
Number: 11827569
Incorporation date: 2019-02-14
End of financial year: 31 December


Address:	Britannia House 21 Station Street Brighton BN1 4DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sg Global Topco Limited

14 February 2019

Address	Brighton Study Centre 1 Billinton Way, Brighton, BN1 4LF, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In The United Kingdom
Registration number	11827427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sg Global Finco Limited confirmation statement filing is 2024-02-19. The most recent one was sent on 2023-02-05. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Sg Global Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Billinton Way, BN1 4LF Brighton.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (86 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (86 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 31st May 2023. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st May 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Brighton Study Centre Billinton Way Brighton East Sussex BN1 4LF England to Britannia House 21 Station Street Brighton East Sussex BN1 4DE on Tuesday 6th December 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (77 pages)
TM01	Director appointment termination date: Thursday 1st September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 5th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (72 pages)
CS01	Confirmation statement with updates Friday 5th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 4th June 2019 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
SH01	985000.00 GBP is the capital in company's statement on Friday 31st May 2019 filed on: 27th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 4th June 2019 filed on: 4th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Friday 31st May 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st May 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Brighton Study Centre Billinton Way Brighton East Sussex BN1 4LF on Tuesday 4th June 2019 filed on: 4th, June 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020. filed on: 15th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2019 \| incorporation	Free Download (38 pages)

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