SG Investments Limited

Proposed for strike-off03782389 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2008
Other
Director · Appointed 21 July 1999
British
Born June 1959 (67)
Officer history (3 former)
18 March 2008
Appointed Burns, James Stewart as Secretary
18 March 2008
Resigned Collison, Ronald as Secretary
21 July 1999
Appointed Burns, Gillian Elaine Spiero as Director
21 July 1999
Appointed Collison, Ronald as Secretary
21 July 1999
Resigned Formation Director Limited as Corporate Nominee Director
21 July 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary
3 June 1999
Appointed Formation Director Limited as Corporate Nominee Director
3 June 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary

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 Limited Company
Reg. no. 02605615
Former controllers (1)
6 April 2016
Ceased Gillian Elaine Burns — Owns 75–100% of shares

Financials

Net Assets
£89,689
Cash
£44,554
Debt Ratio
95%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £81,731 £95,476 £102,966 £91,925 £81,829 £89,689
Balance sheet detail
202420232022202120202019
Fixed Assets£170£70,961£91,382£249£1,608,973£1,583,125
Current Assets£1,651,637£1,614,846£1,609,975£1,659,120£7,381£5,533
Debtors£0£1,801£1,425£3,987
Cash£44,554£7,763£2,892£5,765£5,956£1,546
Creditors (< 1 year)£1,187,118£410,086£402,928£425,403£389,878£375,927
Creditors (> 1 year)£375,000£1,193,892£1,206,504£1,131,000£1,131,000£1,131,000
Net Current Assets£464,519£1,204,760£1,207,047£1,233,717(£382,497)(£370,394)
Net Assets£89,689£81,829£91,925£102,966£95,476£81,731
Shareholder Funds£89,689£81,829£91,925£102,966£95,476£81,731

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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