Sgo Corporation Limited

Active07477910 Private limited company
Incorporated
23 December 2010 (15 years)
Previously known as
Smartmatic Limited (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Antonio Jose Mugica Rivero
Accounts type
Group
Region
Greater London
Address
88 Baker Street
London
W1U 6TQ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Spanish
Born May 1977 (49)
Bentley, Andrew
Director · Appointed 5 March 2026
British
Born January 1962 (64)
Director · Appointed 23 December 2010
Spanish
Born May 1974 (52)
Officer history (8 former)
16 June 2026
Appointed Lera, Jorge Del Prado as Director
16 June 2026
Resigned Lera, Jorge Del Prado as Director
22 May 2026
Appointed Del Prado Lera, Jorge as Director
5 March 2026
Appointed Bentley, Andrew as Director
8 August 2024
Resigned Pinate Martinez, Roger Alejandro as Director
15 June 2021
Resigned Melville, David Charles, Mr. as Secretary
18 May 2021
Resigned Knowles, Nigel Graham, Sir as Director
4 December 2020
Resigned Lord Malloch-Brown, George Mark as Director
18 May 2018
Appointed Melville, David Charles, Mr. as Secretary
9 August 2017
Resigned Giampaolo, David Anthony as Director
29 September 2014
Appointed Lord Malloch-Brown, George Mark as Director
1 October 2013
Appointed Giampaolo, David Anthony as Director
1 October 2013
Appointed Knowles, Nigel Graham, Sir as Director
1 October 2013
Appointed Pinate Martinez, Roger Alejandro as Director
1 October 2013
Resigned Yanes, Armando as Director
13 July 2011
Appointed Yanes, Armando as Director
13 July 2011
Resigned Marle (UK) Limited as Corporate Director
23 December 2010
Appointed Mugica Rivero, Antonio Jose, Mr. as Director
23 December 2010
Appointed Marle (UK) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Venezuelan
Born May 1974 (52)

Holdings 3

Companies where Sgo Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Sgo Corporation say about themselves

“We help governments design, deploy, and operate nationwide technology securely, at scale, and under pressure.”

— from sgo.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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