SG UK NO.1 LTD
70 THOMAS EARLE HOUSE, 1 WARWICK LANE, LONDON W14 8FN- Active
- Private Limited Company
- Company No. 14541886
- Last Updated: 01 Mar 2024
Company Profile
SG UK NO.1 LTD was incorporated on Wednesday, December 14, 2022 as a Private Limited Company with registered address in LONDON. SG UK NO.1 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | SG UK NO.1 LTD |
|---|---|
| Company number | 14541886 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 THOMAS EARLE HOUSE 1 WARWICK LANE LONDON W14 8FN |
|---|---|
| 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 |
|---|---|
| Mengjia Guo Nationality: Chinese |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jianxiong Sun Nationality: Chinese |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bin He Nationality: Chinese |
Dates: Wednesday, December 14, 2022 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SG UK NO.1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SG UK NO.1 LTD | 14 Dec 2022 |