Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
SGH Martineau Company Secretarial LLP
- Incorporated
- 27 October 2007 (19 years)
- Previously known as
- SGH Company Secretarial Services LLP (until 1 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 15 May 2025
Born December 1963 (62)
LLP Designated Member · Appointed 15 May 2025
Born September 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc300228
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Member's details changed |
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