# SG Investments Limited

## Details

- **Company number:** [03782389](https://find-and-update.company-information.service.gov.uk/company/03782389)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jun 1999
- **Registered office:** 3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Quad Trading Ltd (until 24 Dec 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORMATION DIRECTOR LIMITED | corporate-nominee-director | 3 Jun 1999 | 21 Jul 1999 |
| FORMATION SECRETARY LIMITED | corporate-nominee-secretary | 3 Jun 1999 | 21 Jul 1999 |
| COLLISON, Ronald | secretary | 21 Jul 1999 | 18 Mar 2008 |
| BURNS, James Stewart | secretary | 18 Mar 2008 |  |
| BURNS, Gillian Elaine Spiero | director | 21 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Elaine Burns | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Fieldside Associates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £11,983 | £5,902 | 0 |
| 31 Oct 2024 | £89,689 | £44,554 | 0 |
| 31 Oct 2023 | £81,829 | £7,763 | 0 |
| 31 Oct 2022 | £91,925 | £2,892 | 0 |
| 31 Oct 2021 | £102,966 | £5,765 | 0 |
| 31 Oct 2020 | £95,476 | £5,956 | 0 |
| 31 Oct 2019 | £81,731 | £1,546 | 0 |
| 31 Oct 2018 | - | £2,088 | - |
| 31 Oct 2017 | - | £3,737 | - |
| 31 Oct 2016 | - | £6,097 | - |
| 31 Oct 2015 | - | £24,309 | - |
| 31 Oct 2014 | - | £24,094 | - |
| 31 Oct 2013 | - | £18,756 | - |
| 31 Oct 2012 | - | £45,500 | - |



## Owned by

SG Investments Limited → [Fieldside Associates Limited](/company/02605615)




## Directors' other companies

- [BURNS, Gillian Elaine Spiero](/person/7193470) - director at [Fieldside Associates Limited](/company/02605615)



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