Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
SG Global Bidco Limited
- Incorporated
- 14 February 2019 (7 years)
- Previously known as
- Surrey Bidco Limited (until 5 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Japc Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareTemple StreetL2 5RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Japc Limited
Corporate Director · Appointed 7 August 2026
Director · Appointed 27 June 2026
British
Born December 1962 (63)
Officer history (7 former)
7 August 2026
Resigned Pennie, John Anthony as Director
7 August 2026
Appointed Japc Limited as Corporate Director
27 June 2026
27 June 2026
Appointed Pennie, John Anthony as Director
27 June 2026
27 June 2026
31 May 2023
31 May 2023
1 September 2022
1 September 2022
31 May 2019
31 May 2019
31 May 2019
31 May 2019
14 February 2019
14 February 2019
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. 11827648
Holdings 1
Companies where SG Global Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 4 shown
Ownership group derived from the Companies House PSC register
SG Topco Limited In liquidation
SG Global Bidco Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a voluntary liquidator | — | ||
| 5 November 2026 | Statement of affairs | |||
| 27 October 2026 | Registered office address changed | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director |
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