SG INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
SG INVESTMENT LIMITED
COMPANY NUMBER
00227230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1928
(96 years and 10 months old)
WEBSITE
www.sgcib.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2003
01/07/2010
SG INFRASTRUCTURE INVESTMENTS LIMITED
View all previous names
LONDON
E14 4SG
Telephone: 02076766000
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Telephone: 76766000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Julien Lugol (932772080) Appointed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769070) Appointed |
Credit Risk Overview
Want to learn more about SG INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
25/09/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/1987 - Present (37 years and 4 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
07/07/1987 - 07/07/1987 (0 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Julien Lugol (932772080) Appointed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769070) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 16/04/2024 | Everaud Charles Henriques (920369361) has left the board |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 05/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 14/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 18/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | Christophe Bernard Lattuada (917503469) has left the board |
| 23/12/2015 | New Board Member Everaud Henriques (920369361) Appointed |
| 23/12/2015 | Philippe Antoine Morra (916992625) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member Christophe Bernard Lattuada (917503469) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | Tommy Dy Chua (913919364) has left the board |
| 09/10/2012 | New Accounts filed |
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