SA-GROUP INVEST LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDONNDON SW1V 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12528408
- Last Updated: 01 Jul 2022
Company Profile
SA-GROUP INVEST LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in LONDONNDON. SA-GROUP INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 7 months and 19 days.
| Name | SA-GROUP INVEST LTD |
|---|---|
| Company number | 12528408 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235 237 VAUXHALL BRIDGE ROAD LONDONNDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philippe Emile Pignard Nationality: French |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, April 13, 2021 - Wednesday, April 28, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, March 20, 2020 - Saturday, March 20, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 20 December 2021, (-1054 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SA-GROUP INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| SA-GROUP INVEST LTD | 20 Mar 2020 |
| ELECTRONIC PRO LTD | 29 Apr 2021 |