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SG Investment Holdings Ltd

SG Investment Holdings Ltd is an active company incorporated on 29 May 2025 with the registered office located in London, Greater London. SG Investment Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16481400
Private limited company
Age
5 months
Incorporated 29 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 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 17 Oct 2025 (12 days 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)
2
PSC • Director • Czech • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1968
Mr Simon Boyd Geere
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Property Partners Ltd
Sarka Geere and Simon Boyd Geere are mutual people.
Active
SG Investment Partners Ltd
Sarka Geere and Simon Boyd 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
SG Investment Holdings Ltd 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
Accounting Period Shortened
12 Days Ago on 17 Oct 2025
Registered Address Changed
12 Days Ago on 17 Oct 2025
Incorporated
5 Months Ago on 29 May 2025
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Documents
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 17 October 2025
Submitted on 17 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 7 Oct 2025
Incorporation
Submitted on 29 May 2025
Repayment History
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