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SGH Martineau LLP

SGH Martineau LLP is a dormant company incorporated on 8 June 2001 with the registered office located in London, City of London. SGH Martineau LLP was registered 24 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
OC300228
Limited liability partnership
Age
24 years
Incorporated 8 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 8 years
Telephone
02072644444
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1964
British • Lives in UK • Born in Dec 1963
British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Mutual Companies
Ampa Holdings LLP
Andrew Carl Adams, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Martineau Johnson Properties Limited
Andrew Carl Adams and Andrew Rigg Whitehead are mutual people.
Active
Colmore Square Trustees Limited
Andrew Carl Adams and Andrew Rigg Whitehead are mutual people.
Active
Marjo Nominees Limited
Andrew Carl Adams is a mutual person.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead is a mutual person.
Active
Philsec Limited
Andrew Rigg Whitehead is a mutual person.
Active
Meaujo Incorporations Limited
Andrew Rigg Whitehead is a mutual person.
Active
Martineau Johnson Trustees Limited
Andrew Carl Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Martin James Edwards Appointed
4 Months Ago on 1 May 2025
Andrew Carl Adams Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Andrew Carl Adams as a member on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Martin James Edwards as a member on 1 May 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Jan 2022
Repayment History
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