Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
SGB Investments Limited
- Incorporated
- 15 June 1962 (64 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Office 3A Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
British
Born September 1978 (48)
Director · Appointed 1 October 2025
British
Born February 1984 (42)
Smith, Graham Richard
Secretary · Appointed 15 October 2014
Officer history (36 former)
2 December 2025
11 November 2025
11 November 2025
11 November 2025
1 October 2025
1 October 2025
5 December 2024
31 December 2020
6 November 2020
15 October 2014
Resigned Ciesielska, Katarzyna Jolanta as Secretary
15 October 2014
Appointed Smith, Graham Richard as Secretary
10 June 2014
10 June 2014
10 June 2014
10 June 2014
7 March 2013
Appointed Ciesielska, Katarzyna Jolanta as Secretary
5 March 2013
Resigned Mortimer, Jonathan as Secretary
5 December 2011
3 October 2011
3 October 2011
31 December 2010
31 December 2010
31 December 2010
Appointed Mortimer, Jonathan as Secretary
10 December 2010
10 December 2010
10 December 2010
10 December 2010
31 May 2010
11 June 2003
4 June 2003
25 April 2003
1 August 2001
1 August 2001
20 April 2001
20 April 2001
30 September 2000
30 September 2000
30 September 2000
30 September 2000
30 September 2000
30 September 2000
18 September 2000
30 June 2000
1 November 1997
1 November 1997
1 November 1997
1 November 1997
1 July 1997
1 July 1997
28 October 1996
13 June 1996
19 April 1996
27 March 1996
31 December 1995
19 October 1995
5 October 1995
12 June 1995
3 March 1995
30 November 1994
27 July 1994
30 June 1994
1 September 1993
1 September 1993
1 September 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
25 June 1993
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 164238
Former controllers (2)
31 December 2018
31 December 2018
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Infrastructure Services Limited Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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