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SG Property Partners Ltd

SG Property Partners Ltd is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. SG Property Partners Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15145611
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1968
SG Investment Holdings Ltd
PSC
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Mutual Companies
SG Investment Holdings Ltd
Simon Boyd Geere and Sarka Geere are mutual people.
Active
SG Investment Partners Ltd
Simon Boyd Geere and Sarka Geere are mutual people.
Active
Airport Operators Association Ltd
Simon Boyd Geere is a mutual person.
Active
Farnborough Airport Limited
Simon Boyd Geere is a mutual person.
Active
Farnborough Airport (Holdings) Limited
Simon Boyd Geere is a mutual person.
Active
Farnborough Enterprises Limited
Simon Boyd Geere is a mutual person.
Active
Aviator Hotel (Farnborough) Limited
Simon Boyd Geere is a mutual person.
Active
Farnborough Enterprises (No.2) Limited
Simon Boyd Geere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.31K
Turnover
Unreported
Employees
2
Total Assets
£1.24M
Total Liabilities
-£1.24M
Net Assets
-£1.86K
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
7 Days Ago on 17 Oct 2025
Sg Investment Holdings Ltd (PSC) Appointed
25 Days Ago on 29 Sep 2025
Simon Boyd Geere (PSC) Resigned
25 Days Ago on 29 Sep 2025
Sarka Geere (PSC) Resigned
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr Simon Boyd Geere (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Sarka Geere (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Sarka Geere Details Changed
1 Month Ago on 15 Sep 2025
Mr Simon Boyd Geere Details Changed
1 Month Ago on 15 Sep 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Oct 2025
Cessation of Sarka Geere as a person with significant control on 29 September 2025
Submitted on 7 Oct 2025
Cessation of Simon Boyd Geere as a person with significant control on 29 September 2025
Submitted on 7 Oct 2025
Notification of Sg Investment Holdings Ltd as a person with significant control on 29 September 2025
Submitted on 7 Oct 2025
Change of details for Mr Simon Boyd Geere as a person with significant control on 15 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mrs Sarka Geere as a person with significant control on 15 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Simon Boyd Geere on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Sarka Geere on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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