ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SG Investment Limited

SG Investment Limited is a liquidation company incorporated on 9 January 1928 with the registered office located in London, City of London. SG Investment Limited was registered 97 years ago.
Status
Liquidation
In voluntary liquidation since 8 days ago
Company No
00227230
Private limited company
Age
97 years
Incorporated 9 January 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 14 Oct 2025 (8 days ago)
Previous address was One Bank Street Canary Wharf London E14 4SG England
Telephone
02076766000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Head Of Accounting And Regulatory • French • Lives in England • Born in Mar 1979
Société Générale Investments (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (June) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing IX
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.9M
Increased by £887K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.61M
Increased by £897K (+2%)
Total Liabilities
-£77K
Increased by £58K (+305%)
Net Assets
£44.53M
Increased by £839K (+2%)
Debt Ratio (%)
0%
Increased by 0.13% (+297%)
Latest Activity
Registered Address Changed
8 Days Ago on 14 Oct 2025
Voluntary Liquidator Appointed
8 Days Ago on 14 Oct 2025
Declaration of Solvency
12 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Louise Delaney Appointed
1 Year Ago on 26 Sep 2024
Julien Lugol Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Everaud Charles Henriques Resigned
1 Year 6 Months Ago on 31 Mar 2024
Société Générale Investments (U.K.) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
Get Credit Report
Discover SG Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Declaration of solvency
Submitted on 10 Oct 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year