SG ASSETS MANAGEMENT LTD

C/O BOWER COTTON HAMILTON LLP, ELY PLACE, LONDON EC1N 6TD

Active
Private Limited Company
Company No. 12782306
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SG ASSETS MANAGEMENT LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in LONDON. SG ASSETS MANAGEMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 15 days.

Name	SG ASSETS MANAGEMENT LTD
Company number	12782306
Company type	Private Limited Company
Incorporation date	30 Jul 2020
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)

Address

Registered Address	C/O BOWER COTTON HAMILTON LLP ELY PLACE LONDON EC1N 6TD
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
Sg Global Corporation Limited 1 Ashley Road, WA14 2DT	Dates: Tuesday, July 27, 2021 - present ownership of shares 75 to 100 percent
Mr Sandip Goyal Nationality: Indian	Dates: Friday, December 11, 2020 - Tuesday, July 27, 2021 ownership of shares 75 to 100 percent
Mr Satpal Gill Nationality: British	Dates: Thursday, July 30, 2020 - Friday, December 11, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-198 days left)
Latest accounts	31 July 2022
Next confirmation statement due	27 August 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SG ASSETS MANAGEMENT LTD.

Previous Names

Name	Change Date
SG ASSETS MANAGEMENT LTD	30 Jul 2020