Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 19 December 2025
- Last conf. stmt
- 5 December 2024
SGH Realisations 2025 Limited
- Incorporated
- 6 December 2022 (3 years)
- Previously known as
- Secret6 Group Holdings Limited (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born July 1972 (54)
Director · Appointed 1 October 2024
British
Born April 1968 (58)
Officer history (4 former)
6 February 2025
8 January 2025
1 October 2024
1 October 2024
31 October 2023
31 October 2023
1 September 2023
1 September 2023
6 December 2022
6 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14525582
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed | |||
| 13 August 2026 | Removal of liquidator by court order | |||
| 13 August 2026 | Appointment of a voluntary liquidator |
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