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SGS (Jersey) Newco Limited

SGS (Jersey) Newco Limited is an active company incorporated on 6 October 2021 with the registered office located in . SGS (Jersey) Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039175
Overseas company
Age
3 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Charter Place
23-27 Seaton Place
St Helier
JE1 1JY
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in May 1968
Director • Non-Executive Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1962
Director • Partner At THM Partners LLP • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Braehead Park Investments Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
Braehead Glasgow Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
Victoria Centre Nottingham Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
Lakeside Centre Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
VCP (GP) Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
VCP Nominees No.2 Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
VCP Nominees No.1 Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
Watford Centre Limited
Peter Wodehouse Williams, Jonathan Matthew Lurie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£14.32K
Net Assets
-£14.32K
Debt Ratio (%)
716000%
Latest Activity
Christopher Bryan Harris Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Peter Wodehouse Williams Appointed
1 Year 3 Months Ago on 16 May 2024
Neil Jonathan Robson Resigned
1 Year 4 Months Ago on 8 May 2024
Jeremy Michael Jorgen Malherbe Jensen Resigned
1 Year 4 Months Ago on 8 May 2024
Andrea Trozzi Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Anders Arthur Hemmingsen Appointed
1 Year 4 Months Ago on 8 May 2024
Jacob Lunsingh Tonckens Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Jonathan Matthew Lurie Appointed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
UK Establishment Registered
3 Years Ago on 6 Jan 2022
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Documents
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
Submitted on 25 Jun 2024
Appointment of Jacob Lunsingh Tonckens as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Anders Arthur Hemmingsen as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Christopher Bryan Harris as a director on 16 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment at registration for BR024275 - person authorised to represent, Trozzi Andrea 5 Churchill Place London United Kingdom E14 5HU
Submitted on 6 Jan 2022
Repayment History
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