SG INVESTMENT LIMITED
ONE BANK STREET, CANARY WHARF, LONDON E14 4SG- Active
- Private Limited Company
- Company No. 00227230
- Last Updated: 01 Mar 2024
Company Profile
SG INVESTMENT LIMITED was incorporated on Monday, January 9, 1928 as a Private Limited Company with registered address in LONDON. SG INVESTMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 97 years 1 month and 14 days.
| Name | SG INVESTMENT LIMITED |
|---|---|
| Company number | 00227230 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BANK STREET CANARY WHARF LONDON E14 4SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Société Générale Investments (U.K.) Limited Sg House, 41 Tower Hill, EC3N 4SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SG INVESTMENT LIMITED | 09 Jan 1928 |
| SG INFRASTRUCTURE INVESTMENTS LIMITED | 01 Jul 2010 |