Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
SGS 2020 Holdco Limited
- Incorporated
- 21 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jacob Lunsingh Tonckens
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 May 2024
Director · Appointed 8 May 2024
British
Born May 1976 (50)
Tonckens, Jacob Lunsingh
Director · Appointed 8 May 2024
American
Born July 1962 (64)
Officer history (7 former)
31 March 2026
10 February 2026
16 May 2024
16 May 2024
16 May 2024
16 May 2024
8 May 2024
8 May 2024
8 May 2024
Appointed Tonckens, Jacob Lunsingh as Director
8 May 2024
Resigned Reader, Jason Antony as Director
19 April 2024
28 March 2024
28 March 2024
28 March 2024
21 March 2024
21 March 2024
Appointed Reader, Jason Antony as Director
21 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08354703
Group structure 8 shown
Ownership group derived from the Companies House PSC register
SGS 2020 Holdco Limited This company Owns 75–100% of shares
SGS 2020 Limited Owns 75–100% of shares
Lakeside Centre Limited Owns 75–100% of shares
SGS New Finco Limited Owns 75–100% of shares
VCP (GP) Limited Owns 75–100% of shares
Victoria Centre Nottingham Limited Owns 75–100% of shares
Watford Centre Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 11 February 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →