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All Information about:

                        
Name

SGS NEW Finco Limited

Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 July 2021
Company No. 15452487 Show on Companies House
Previous Names
  • Intu (SGS) Finco Limited
  • SGS Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sgs 2020 Limited Status: Active Notified: 30/01/2024 Companies House Number: 08355675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, England, E14 5HU Status: Active Notified: 16/05/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Harris, Christopher Bryan London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lurie, Jonathan Matthew London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tonckens, Jacob Lunsingh London, England Status: Active Notified: 08/05/2024 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Williams, Peter Wodehouse London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Accomplish Corporate Services Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 28/03/2024 Ceased: 19/04/2024 Role: Corporate-Director Companies House Number: 05869317
    gb-flag GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 30/01/2024 Ceased: 16/05/2024 Role: Corporate-Secretary Companies House Number: 05752036
    Juer, Caterina Musgrave London, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pais, Ana Paula Ferreira London, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 28/03/2024 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Reader, Jason Antony London, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British