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SG UK MP Trustee Company Limited

SG UK MP Trustee Company Limited is a dormant company incorporated on 12 April 2007 with the registered office located in . SG UK MP Trustee Company Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06209960
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Société Générale Investments (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (June) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing IX
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent is a mutual person.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG Titanium Limited
Nicholas Michael Dent is a mutual person.
Active
SG UK DB Trustee Company Limited
Societe Generale Investments (U.K.) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Nicholas Michael Dent Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Katherine Elaine Wilson Resigned
3 Years Ago on 29 Jul 2022
Naeem Hussein Ghulamali Resigned
3 Years Ago on 29 Jul 2022
Société Générale Investments (U.K.) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
Submitted on 6 Jun 2024
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Termination of appointment of Zvi Wohlgemuth as a director on 29 July 2022
Submitted on 11 Aug 2022
Termination of appointment of Naeem Hussein Ghulamali as a director on 29 July 2022
Submitted on 11 Aug 2022
Repayment History
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