SG Global Finco Limited

In liquidationAccounts overdue Confirmation statement overdue 11827569 Private limited company
Incorporated
14 February 2019 (7 years)
Previously known as
Surrey Finco Limited (until 4 June 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Medway Bridge House 1-8
Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
19 February 2026 (overdue)
Last conf. stmt
5 February 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born November 1987
Raes, John Alain
Director · Appointed 7 July 2025
Belgian
Born March 1993 (33)
Officer history (6 former)
29 August 2025
Resigned Crichton, Ian Francis as Director
29 August 2025
Resigned Belfer, Simon Leo as Director
7 July 2025
Appointed Raes, John Alain as Director
7 July 2025
Appointed Little, Edward Oliver Henry as Director
31 May 2023
Resigned Williams, Nicholas as Director
31 May 2023
Appointed Belfer, Simon Leo as Director
1 September 2022
Appointed Crichton, Ian Francis as Director
1 September 2022
Resigned Lancaster, Emma Voirrey as Director
31 May 2019
Appointed Lancaster, Emma Voirrey as Director
31 May 2019
Appointed Williams, Nicholas as Director
31 May 2019
Resigned Little, Edward Oliver Henry as Director
31 May 2019
Resigned Personnaz, Olivier Christophe as Director
14 February 2019
Appointed Little, Edward Oliver Henry as Director
14 February 2019
Appointed Personnaz, Olivier Christophe as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11827427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up

Other companies in this industry

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?