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SGH Martineau Company Secretarial LLP

SGH Martineau Company Secretarial LLP is a dormant company incorporated on 27 October 2007 with the registered office located in London, City of London. SGH Martineau Company Secretarial LLP was registered 17 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
OC332400
Limited liability partnership
Age
17 years
Incorporated 27 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (11 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
02072644444
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British
British • Lives in UK • Born in Jul 1977
British • Lives in UK • Born in Sep 1969
British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SGH Trustee Services Limited
Ben Harber, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Martineau Secretaries Limited
Ben Harber, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
SGH Trustees Limited
Ben Harber, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Sprecher Grier Halberstam LLP
Ben Harber, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Ampa Holdings LLP
Andrew Rigg Whitehead and are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Berryman Shacklock Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Martineau Johnson Properties Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
Ben Harber Resigned
5 Months Ago on 15 May 2025
Mr Andrew Rigg Whitehead Appointed
5 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Termination of appointment of Ben Harber as a member on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Keith Hamilton Spedding as a member on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Andrew Rigg Whitehead as a member on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Feb 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 23 Feb 2022
Repayment History
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