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SGN Pledgeco Limited

SGN Pledgeco Limited is an active company incorporated on 6 November 2017 with the registered office located in Horley, Surrey. SGN Pledgeco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11049371
Private limited company
Age
8 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about SGN Pledgeco Limited
Contact
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Sgn.co.uk
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mathew David Turnell-Henry
Director • British • Lives in England • Born in Feb 1987
Charlotte Louise Brunning
Director • British • Lives in UK • Born in Apr 1986
Afonso Castello-Branco Gois
Director • Portuguese • Lives in UK • Born in Mar 1985
Jeffrey Rosenthal
Director • Canadian • Lives in Canada • Born in Oct 1959
Paul John Vincent Trimmer
Director • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 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
£2.52B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.52B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Dec 2025
Nicola Anne Shand Resigned
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Afonso Castello-Branco Gois Appointed
7 Months Ago on 16 May 2025
Mr Mathew David Turnell-Henry Appointed
7 Months Ago on 16 May 2025
Felipe Ortiz Resigned
8 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
9 Months Ago on 1 Apr 2025
Mr James Alexander Adam Appointed
11 Months Ago on 30 Jan 2025
Mr David Demes Appointed
11 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
11 Months Ago on 15 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Appointment of Mr Afonso Castello-Branco Gois as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Mathew David Turnell-Henry as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Felipe Ortiz as a director on 8 May 2025
Submitted on 16 May 2025
Appointment of Mr James Alexander Adam as a director on 30 January 2025
Submitted on 10 Apr 2025
Appointment of Mr David Demes as a director on 30 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Fungai Makoni as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
Submitted on 9 Apr 2025
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Repayment History
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