Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
SGS Finco Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Intu (SGS) Finco Limited (until 21 January 2021)Calais Finco Limited (until 22 January 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- SGS (Jersey) Newco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 6
- Outstanding
- 2
- 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 (18 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
15 October 2020
Resigned Marsden, Susan as Secretary
1 July 2020
25 June 2020
2 June 2020
15 April 2020
15 April 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 April 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 1 active
People and entities with significant control, from the Companies House PSC register
SGS (Jersey) Newco Limited
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 138555
Holdings 1
Companies where SGS Finco Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Former controllers (1)
17 April 2024
Ceased SGS 2020 Limited — Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 |
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