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SG Im Holding Limited

SG Im Holding Limited is an active company incorporated on 18 September 2024 with the registered office located in London, City of London. SG Im Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15964701
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
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
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 June 2026 (7 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1971
Director • Senior Investment Associate • Swedish • Lives in Sweden • Born in Jan 1992
Ashkan Pouya
PSC • Swedish • Lives in Sweden • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Istorage Limited
Parsa Lalehzar and Sven Jakob Holm are mutual people.
Active
Istorage Holdings Limited
Parsa Lalehzar and Sven Jakob Holm are mutual people.
Active
L.A.C. Conveyor Systems Limited
Parsa Lalehzar is a mutual person.
Active
Holloway Control Systems Limited
Parsa Lalehzar is a mutual person.
Active
Vale Manufacturing Ltd
Parsa Lalehzar is a mutual person.
Active
Five Maples Limited
Parsa Lalehzar is a mutual person.
Active
Sdipcharge Ltd
Sven Jakob Holm is a mutual person.
Active
Financials
SG Im Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sven Jakob Holm Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
Sven Jakob Holm Appointed
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Ashkan Pouya (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
Get Credit Report
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Documents
Director's details changed for Mr Sven Jakob Holm on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Change of details for Ashkan Pouya as a person with significant control on 18 September 2024
Submitted on 15 Aug 2025
Registration of charge 159647010001, created on 24 January 2025
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Appointment of Sven Jakob Holm as a director on 29 October 2024
Submitted on 31 Oct 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2024
Incorporation
Submitted on 18 Sep 2024
Repayment History
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