Filing status
- Accounts due
- 10 June 2027
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
XRG SGC Limited
- Incorporated
- 10 September 2025 (1 year)
- Previously known as
- Emerald Consortium Holding Limited (until 30 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Abdulla Sami Al ShamsiNeil O'Brien
- Region
- West Midlands
- Address
- 1 Chamberlain SquareBirminghamB3 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Al Shamsi, Abdulla Sami
Director · Appointed 8 September 2026
Emirati
Born December 1988 (37)
Director · Appointed 8 September 2026
Italian
Born April 1967 (59)
O'Brien, Neil
Director · Appointed 10 September 2025
British
Born December 1969 (56)
Officer history (2 former)
8 September 2026
Appointed Al Shamsi, Abdulla Sami as Director
8 September 2026
8 September 2026
Resigned Aryani, Mohamed Saif Ali as Director
8 September 2026
Resigned Mayland, Paul Joseph as Director
10 September 2025
Appointed O'Brien, Neil as Director
10 September 2025
Appointed Aryani, Mohamed Saif Ali as Director
10 September 2025
Appointed Mayland, Paul Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16708989
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Rovuma Holding Company Limited Owns 75–100% of shares
Xic Limited Owns 75–100% of shares
XRG Arg Limited Owns 75–100% of shares
XRG International Investments Holding UK Limited Owns 75–100% of shares
XRG SGC Limited This company Owns 75–100% of shares
XRG Investments UK Limited Owns 75–100% of shares
XRG VZ Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Change of details for a person with significant control |
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