Sgn Pledgeco Limited in Station Approach HORLEY

Sgn Pledgeco Limited HORLEY

Sgn Pledgeco Limited is a private limited company situated at St Lawrence House, Station Approach, Horley RH6 9HJ. Incorporated on 2017-11-06, this 6-year-old company is run by 12 directors and 2 secretaries.
Director Matthew G., appointed on 04 January 2024. Director Jeffrey R., appointed on 14 June 2022. Director Christian F., appointed on 27 May 2022.
Moving on to secretaries, we can name: Megan B., appointed on 01 November 2023, Nicola S. (date of appointment: 06 November 2017).
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Sgn Pledgeco Limited Address / Contact

Office Address	St Lawrence House
Office Address2	Station Approach
Town	Horley
Post code	RH6 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11049371
Date of Incorporation	Mon, 6th Nov 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Matthew G.

Position: Director

Appointed: 04 January 2024

Megan B.

Position: Secretary

Appointed: 01 November 2023

Jeffrey R.

Position: Director

Appointed: 14 June 2022

Christian F.

Position: Director

Appointed: 27 May 2022

Michael S.

Position: Director

Appointed: 27 May 2022

Paul T.

Position: Director

Appointed: 23 March 2022

Martin C.

Position: Director

Appointed: 23 March 2022

Michael B.

Position: Director

Appointed: 22 March 2022

Felipe O.

Position: Director

Appointed: 22 March 2022

Rebecca L.

Position: Director

Appointed: 22 March 2022

Nicholas S.

Position: Director

Appointed: 14 March 2019

Charlotte B.

Position: Director

Appointed: 02 May 2018

Charles T.

Position: Director

Appointed: 06 November 2017

Nicola S.

Position: Secretary

Appointed: 06 November 2017

Antoine K.

Position: Director

Appointed: 29 March 2023

Resigned: 15 April 2024

Sharmila S.

Position: Secretary

Appointed: 01 December 2021

Resigned: 01 November 2023

Henrik O.

Position: Director

Appointed: 05 July 2021

Resigned: 22 March 2022

Adam F.

Position: Director

Appointed: 01 July 2021

Resigned: 23 March 2022

Delphine V.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2021

Michael M.

Position: Director

Appointed: 28 June 2019

Resigned: 23 March 2022

Peter M.

Position: Director

Appointed: 08 June 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 18 July 2018

Resigned: 03 November 2020

Mariana P.

Position: Director

Appointed: 15 May 2018

Resigned: 07 June 2019

Guy L.

Position: Director

Appointed: 06 November 2017

Resigned: 22 March 2022

Neil F.

Position: Director

Appointed: 06 November 2017

Resigned: 02 May 2018

Andrew T.

Position: Director

Appointed: 06 November 2017

Resigned: 14 March 2019

John M.

Position: Director

Appointed: 06 November 2017

Resigned: 01 July 2020

Robert M.

Position: Director

Appointed: 06 November 2017

Resigned: 22 March 2022

Natalie F.

Position: Director

Appointed: 06 November 2017

Resigned: 22 July 2020

Fraser A.

Position: Director

Appointed: 06 November 2017

Resigned: 22 March 2022

Alejandro L.

Position: Director

Appointed: 06 November 2017

Resigned: 28 June 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Scotia Gas Networks Limited from Horley, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scotia Gas Networks Limited

St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04958135
Notified on	6 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 15, 2024 filed on: 15th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 15, 2024 filed on: 15th, April 2024	officers	Free Download (1 page)
AP01	On January 4, 2024 new director was appointed. filed on: 18th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 5, 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: November 1, 2023) of a secretary filed on: 15th, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (32 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 25th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 5, 2022 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, August 2022	accounts	Free Download (33 pages)
AP01	On June 14, 2022 new director was appointed. filed on: 13th, July 2022	officers	Free Download (2 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 31st, May 2022	officers	Free Download (2 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AP01	On March 22, 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On March 23, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AP01	On March 23, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AP03	Appointment (date: December 1, 2021) of a secretary filed on: 9th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 5, 2021 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AP01	On November 6, 2017 new director was appointed. filed on: 4th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, September 2021	accounts	Free Download (29 pages)
AP01	On July 5, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 30, 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 5, 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 3, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, August 2020	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on July 22, 2020 filed on: 28th, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2020 filed on: 10th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 5, 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 15th, August 2019	officers	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 15th, August 2019	officers	Free Download (2 pages)
AP01	On June 8, 2019 new director was appointed. filed on: 15th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 15th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, August 2019	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to November 30, 2018 (was March 31, 2019). filed on: 10th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	On March 14, 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 5, 2018 filed on: 16th, November 2018	confirmation statement	Free Download (4 pages)
AP01	On July 18, 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	On May 15, 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 2, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	On May 2, 2018 new director was appointed. filed on: 16th, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, January 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, January 2018	capital	Free Download (7 pages)
SH19	Capital declared on January 15, 2018: 25170000.01 GBP filed on: 15th, January 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/01/18 filed on: 15th, January 2018	insolvency	Free Download (7 pages)
MR01	Registration of charge 110493710001, created on December 21, 2017 filed on: 3rd, January 2018	mortgage	Free Download (47 pages)
SH01	Capital declared on December 1, 2017: 2517000001.00 GBP filed on: 4th, December 2017	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2017	incorporation	Free Download (48 pages)
SH01	Capital declared on November 6, 2017: 1.00 GBP	capital

Sgn Pledgeco Limited HORLEY

Sgn Pledgeco Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Megan B.

Jeffrey R.

Christian F.

Michael S.

Paul T.

Martin C.

Michael B.

Felipe O.

Rebecca L.

Nicholas S.

Charlotte B.

Charles T.

Nicola S.

Antoine K.

Sharmila S.

Henrik O.

Adam F.

Delphine V.

Michael M.

Peter M.

Ines G.

Mariana P.

Guy L.

Neil F.

Andrew T.

John M.

Robert M.

Natalie F.

Fraser A.

Alejandro L.

People with significant control

Company filings

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