SGI Group Limited
- Company number
- 05635530
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Nov 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Geoffrey | Secretary | 24 Nov 2005 | 21 Apr 2008 |
| GHOSH, Sourin | Director | 22 Sep 2021 | 1 Nov 2024 |
| GHOSH, Susmita | Director | 1 Feb 2012 | 1 Oct 2025 |
| DRURY, Samantha Louise | Director | 1 Nov 2024 | 5 Dec 2025 |
| MEW, Richard | Secretary | 21 Apr 2008 | 15 Jul 2026 |
| GHOSH, Sukanta | Secretary | 15 Jul 2026 | |
| GHOSH, Sushovan | Director | 24 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sushovan Ghosh | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Sep 2021 |
| Machap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £3,090,402 | 0 |
| 31 Dec 2021 | £3,089,414 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
SGI Group Limited → Machap Holdings Limited
Directors’ other companies
- GHOSH, Sushovan - Director at Alman Limited
- GHOSH, Sushovan - Director at Machap Holdings Limited
- GHOSH, Sushovan - Director at UMS Property Limited
- GHOSH, Sushovan - Director at Millman Limited
Companies at the same address
- Alman Limited (02617904)
- Machap Holdings Limited (12972001)
- Millman Limited (02609249)
- UMS Property Limited (02706161)