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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, Greater London. SGH Martineau Company Secretarial LLP was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
OC332400
Limited liability partnership
Age
18 years
Incorporated 27 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 9 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 (2 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02072644444
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Dec 1963
British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Berryman Shacklock Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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SGH Trustee Services Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Martineau Secretaries Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Martineau Johnson Properties Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
SGH Company Secretaries Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
SGH Trustees Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Marrons Planning Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead 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
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Sgh Martineau Llp (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Sgh Martineau Llp Details Changed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Ben Harber Resigned
6 Months Ago on 15 May 2025
Mr Andrew Rigg Whitehead Appointed
6 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Member's details changed for Sgh Martineau Llp on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Sgh Martineau Llp as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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