Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
SGS Optionco Limited
- Incorporated
- 11 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 11 October 2021
Officer history (5 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
11 October 2021
11 October 2021
11 October 2021
11 October 2021
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.
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 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 | |||
| 16 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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