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Summary

Affiliates

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

SG INVESTMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1928 (96 years ago)

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Summary

NameSG INVESTMENT LIMITED
Historical names
  • SG INFRASTRUCTURE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00227230
LEI Code
  • 549300UZ6ELWHFEZY885
Incorporation Date09 Jan 1928 (96 years ago) / 4 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LNG I*******************

ActiveUnited Kingdom

MAPLE**********

ActiveUnited Kingdom

LNG I*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

corporate

IndividualUnited Kingdom

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mallin, Anthony Granville

Director


Resigned on31 Jul 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reynolds, Kathryn Fiona

Director


Appointed on06 May 2009

Resigned on25 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balinska-jundzill, Catherine ('kasia') Marie Madeleine

Secretary


Appointed on06 Jan 2000

individual

IndividualUnited Kingdom

Nimmo, Mark Alexander

Secretary


Appointed on28 Aug 1998

Resigned on06 Jan 2000

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Events

Old value

01 Jul 2010

Name changeSG INFRASTRUCTURE INVESTMENTS LIMITED

18 Jul 2003

Name changeHAMBROS TOWER HILL HOLDINGS LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300UZ6ELWHFEZY885
  • Legal nameSG INVESTMENT LIMITED
  • Registration date13 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jul 2023
  • Next renewal21 Jul 2024

Related companies by officers

Frequently asked questions

Where is SG INVESTMENT LIMITED's headquarters?

SG INVESTMENT LIMITED's headquarters is located at ENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SG INVESTMENT LIMITED's industry?

SG INVESTMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SG INVESTMENT LIMITED started?

SG INVESTMENT LIMITED was started in 1928

What is the LEI number of SG INVESTMENT LIMITED?

SG INVESTMENT LIMITED LEI number is 549300UZ6ELWHFEZY885

Sources: Companies House