SG Topco Limited

In liquidationConfirmation statement overdue 16619390 Private limited company
Incorporated
31 July 2025 (1 year)
Previously known as
Voltaire Topco Limited (until 19 September 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
L2 5RH

Filing status

Accounts due
30 April 2027
Conf. stmt due
13 August 2026 (overdue)

Officers

This list may be incomplete. See all officers on Companies House

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 (9 former)
7 August 2026
Resigned Pennie, John Anthony as Director
7 August 2026
Appointed Japc Limited as Corporate Director
20 July 2026
Resigned Ranzato, Matteo as Director
20 July 2026
Resigned Burnett, Keith as Director
20 July 2026
Resigned Maughan, Thomas as Director
20 July 2026
Resigned Lester, Paul John as Director
20 July 2026
Resigned Iqbal, Zain as Director
20 July 2026
Resigned Lockhead, Peter John Moore as Director
27 June 2026
Resigned Belfer, Simon Leo as Director
27 June 2026
Resigned Crichton, Ian Francis as Director
27 June 2026
Appointed Pennie, John Anthony as Director
27 June 2026
Appointed Pike, Nicholas John as Director
1 October 2025
Appointed Lester, Paul John as Director
28 August 2025
Appointed Burnett, Keith as Director
28 August 2025
Appointed Crichton, Ian Francis as Director
28 August 2025
Appointed Belfer, Simon Leo as Director
31 July 2025
Appointed Lockhead, Peter John Moore as Director
31 July 2025
Appointed Ranzato, Matteo as Director
31 July 2025
Appointed Iqbal, Zain as Director
31 July 2025
Appointed Maughan, Thomas as Director

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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

SG Topco Limited This company In liquidation
SG Bidco Limited In liquidationOwns 75–100% of shares
SG Global Midco Limited In liquidationOwns 75–100% of shares
SG Global Bidco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator—
5 November 2026Statement of affairs
27 October 2026Registered office address changed
10 August 2026Appointment of a director
10 August 2026Termination of appointment of a director

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