SG Emerald Holdco Limited

Active16033042 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 June 2025
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Director · Appointed 29 April 2025
Also at SG Emerald Topco Limited, Breeze Bidco (TNC) Limited, Corriegarth Wind Energy Limited · more companies
Swedish
Born May 1992 (34)
Director · Appointed 10 April 2025
Also at SG Emerald Topco Limited, SG Emerald Investorco Limited, Dalquhandy Wind Farm Limited · more companies
Irish
Born April 1989 (37)
Director · Appointed 24 October 2024
Also at Synd Holdco Limited, SG Emerald Topco Limited, Drone Hill Wind Farm Limited · more companies
British
Born September 1974 (52)
Officer history (4 former)
11 March 2026
Resigned Sheikh, Faheem Zaka as Director
23 June 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
23 June 2025
Resigned Martin, Natalia as Secretary
29 April 2025
Appointed Danielsson, Sanna Cecilia as Director
29 April 2025
Appointed Sheikh, Faheem Zaka as Director
10 April 2025
Appointed May, William John as Director
21 March 2025
Appointed Martin, Natalia as Secretary
24 October 2024
Appointed Lee, Constance Wing-Yin as Director
24 October 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
24 October 2024
Resigned Vince, Thomas James as Director
22 October 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
22 October 2024
Appointed Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16033413

Holdings 1

Companies where SG Emerald Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026

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AG Colworth Park B.V.
AG Hexagon B.V.
AG Kent B.V.
AG Science Parks B.V.
AG Technopole B.V.
AG Wilton B.V.

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