SG INNOVATIONS LIMITED
4TH FLOOR, BURLINGTON GARDENS, LONDON W1S 3EP- Active
- Private Limited Company
- Company No. 12621227
- Last Updated: 01 Mar 2024
Company Profile
SG INNOVATIONS LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. SG INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | SG INNOVATIONS LIMITED |
|---|---|
| Company number | 12621227 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| 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 |
|---|---|
| Lord David Maxim Triesman Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Bellamy Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SG INNOVATIONS LIMITED | 26 May 2020 |