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SG INVESTMENT LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 00227230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- SIDES, Lindsay Ginnette, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-01-09
- Age Of Company 1928-01-09 96 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SG INFRASTRUCTURE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300UZ6ELWHFEZY885
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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SG INVESTMENT LIMITED Company Description
- SG INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00227230. Its current trading status is "live". It was registered 1928-01-09. It was previously called SG INFRASTRUCTURE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at One Bank Street .
Get SG INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Investment Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 1928-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-12) - TM02
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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auditors-resignation-company (2016-01-20) - AUD
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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auditors-resignation-company (2015-10-16) - AUD
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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resolution (2010-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-10) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 287
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 287
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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certificate-change-of-name-company (2003-07-18) - CERTNM
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-08-22) - 288a
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accounts-with-accounts-type-full (2003-08-14) - AA
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-06-25) - AA
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auditors-resignation-company (2002-06-21) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-06-25) - 363s
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resolution (2001-03-27) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 288b
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legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-08-18) - 363a
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legacy (1999-06-23) - 288b
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legacy (1999-06-15) - 288a
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legacy (1999-06-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 288c
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legacy (1998-03-04) - 288b
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legacy (1998-03-12) - 225
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legacy (1998-03-13) - 225
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legacy (1998-04-03) - 288b
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legacy (1998-07-06) - 288b
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legacy (1998-07-28) - 288a
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legacy (1998-07-28) - 288b
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legacy (1998-08-06) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-11-09) - 288b
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legacy (1998-11-11) - 287
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legacy (1998-06-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-12-06) - 403a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-10-16) - 363a
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legacy (1996-10-16) - 288b
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-03-01) - 288
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legacy (1996-02-27) - 288
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full (1995-08-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-24) - 288
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legacy (1994-10-17) - 363x
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-11-25) - 288
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363x
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accounts-with-accounts-type-full (1993-10-13) - AA
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accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-12-14) - 88(2)R
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legacy (1992-10-22) - 363x
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-10-06) - 122
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legacy (1992-10-06) - 123
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legacy (1992-01-30) - 363x
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accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
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resolution (1991-09-23) - RESOLUTIONS
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legacy (1991-09-23) - 53
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re-registration-memorandum-articles (1991-09-23) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1991-09-23) - CERT11
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resolution (1991-12-09) - RESOLUTIONS
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memorandum-articles (1991-09-25) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-08-07) - 288
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legacy (1990-08-23) - 288
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-26) - 363
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legacy (1989-10-17) - 353
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legacy (1989-08-11) - 395
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memorandum-articles (1989-07-13) - MA
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resolution (1989-07-13) - RESOLUTIONS
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legacy (1989-07-07) - 403a
keyboard_arrow_right 1988
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legacy (1988-09-07) - 287
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accounts-with-accounts-type-full (1988-10-06) - AA
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legacy (1988-10-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-08-19) - 363
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legacy (1987-05-13) - 353a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
keyboard_arrow_right 1928
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incorporation-company (1928-01-09) - NEWINC