SGP INVEST LTD
BRICKFIELDS BUSINESS CENTRE 37 CREMER STREET, OFFICE 422, LONDON E2 8HD- Active
- Private Limited Company
- Company No. 13507917
- Last Updated: 01 Mar 2024
Company Profile
SGP INVEST LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in LONDON. SGP INVEST LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 7 months and 11 days.
| Name | SGP INVEST LTD |
|---|---|
| Company number | 13507917 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRICKFIELDS BUSINESS CENTRE 37 CREMER STREET OFFICE 422 LONDON E2 8HD |
|---|---|
| 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 |
|---|---|
| Mr. Serhii Torokhtii Nationality: Ukrainian |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Stylianos Potamitis Nationality: Cypriot |
Dates: Tuesday, July 13, 2021 - Tuesday, September 20, 2022
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, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGP INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| SGP INVEST LTD | 13 Jul 2021 |