Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
SGS Holdco Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Intu (SGS) Holdco Limited (until 18 February 2021)Calais Holdco Limited (until 22 January 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born May 1976 (50)
Director · Appointed 8 May 2024
American
Born July 1962 (64)
Corporate Secretary · Appointed 15 October 2020
Officer history (19 former)
31 March 2026
10 February 2026
16 May 2024
16 May 2024
8 May 2024
8 May 2024
8 May 2024
8 May 2024
8 May 2024
1 December 2020
1 December 2020
1 December 2020
1 December 2020
1 December 2020
15 October 2020
15 October 2020
Resigned Marsden, Susan as Secretary
15 October 2020
27 August 2020
27 August 2020
27 August 2020
25 June 2020
15 April 2020
15 April 2020
15 April 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
10 June 2019
26 April 2019
16 January 2017
30 September 2016
25 September 2014
1 September 2014
1 September 2014
12 March 2013
1 March 2013
1 March 2013
10 January 2013
10 January 2013
10 January 2013
Appointed Marsden, Susan as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2021
Ceased Intu (SGS) Topco Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
SGS Holdco Limited This company
SGS 2020 Holdco Limited Owns 75–100% of shares
SGS 2020 Limited Owns 75–100% of shares
Lakeside Centre Limited Owns 75–100% of shares
SGS New Finco Limited Owns 75–100% of shares
VCP (GP) Limited Owns 75–100% of shares
Victoria Centre Nottingham Limited Owns 75–100% of shares
Watford Centre Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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