Sgp Capital Holding (UK) Ltd is a private limited company situated at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 2 directors.
Director Jonathan B., appointed on 05 September 2017. Director Ahmed A., appointed on 05 September 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "accounting and auditing activities" (SIC: 69201), "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House records there was a name change on 2022-09-30 and their previous name was Sgp Capital Limited.
The latest confirmation statement was filed on 2023-01-27 and the deadline for the following filing is 2024-02-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kingfisher House |
| Office Address2 | 2 Kingfisher Way |
| Town | Stockton-on-tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 10946099 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Sgp Capital Holding Ag from Horw, Switzerland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ahmed A. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Sgp Capital Holding Ag
7-9 Felmis Allee, 6048, Horw, Switzerland
| Legal authority | Swiss Company Act |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Canton Luzern |
| Registration number | Che-469.099.622 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Ahmed A.
| Notified on | 5 September 2017 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 5 September 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Samantha G.
| Notified on | 5 September 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
right to appoint and remove directors |
| Sgp Capital | September 30, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 967 | 26 784 | 55 179 | 35 145 | 884 | |
| Current Assets | 28 492 | 26 784 | 65 179 | 413 001 | 474 146 | 3 296 887 |
| Debtors | 9 525 | 10 000 | 2 875 000 | |||
| Net Assets Liabilities | 709 254 | 717 191 | 5 079 858 | 5 091 506 | ||
| Property Plant Equipment | 100 446 | 71 378 | 60 908 | 249 847 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 327 | 45 797 | 81 071 | 119 481 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 126 773 | 51 227 | 24 804 | 278 576 | ||
| Creditors | 15 084 | 335 103 | 442 717 | 593 615 | 1 019 458 | 3 791 705 |
| Current Asset Investments | 413 001 | 439 001 | 421 003 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 528 | 24 052 | ||||
| Disposals Property Plant Equipment | 60 825 | 51 227 | ||||
| Fixed Assets | 695 846 | 1 025 510 | 1 179 802 | 1 332 654 | 5 625 170 | 8 363 178 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 327 | 22 998 | 35 274 | 62 462 | ||
| Investments | -319 231 | 1 261 276 | -26 000 | -485 720 | ||
| Investments Fixed Assets | 695 846 | 1 025 510 | 1 079 356 | 1 261 276 | 5 564 262 | 8 113 331 |
| Net Current Assets Liabilities | 13 408 | -308 319 | -377 538 | -180 614 | -545 312 | -494 818 |
| Property Plant Equipment Gross Cost | 126 773 | 117 175 | 141 979 | 369 328 | ||
| Total Assets Less Current Liabilities | 709 254 | 717 191 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/22 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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