SGH Trustees Limited

Active05561456 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born September 1969 (57)
Director · Appointed 15 May 2025
British
Born December 1963 (62)
Officer history (8 former)
15 May 2025
Appointed Whitehead, Andrew Rigg as Director
15 May 2025
Resigned Harber, Ben as Director
15 May 2025
Resigned Harber, Ben as Secretary
15 May 2025
Appointed Spedding, Keith Hamilton as Director
30 April 2022
Resigned Joseph, Julian Peter as Director
27 September 2018
Appointed Joseph, Julian Peter as Director
20 September 2018
Resigned Shipp, Emma Jane as Director
23 July 2018
Appointed Harber, Ben as Director
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
10 September 2013
Resigned Sprecher, David as Director
12 September 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 September 2005
Appointed Sprecher, David as Director
12 September 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 September 2005
Appointed Bottomley, John Michael as Secretary
12 September 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 September 2005
Appointed Shipp, Emma Jane as Director
12 September 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc319029

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
SGH Trustees Limited This company Owns 75–100% of shares
Clarke Group International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
27 October 2025Registered office address changed
29 September 2025Confirmation statement with no updates27 September 2025
16 May 2025Termination of appointment of a director
16 May 2025Termination of appointment of a secretary
Show all recent filings

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