# SGI Group Limited

## Details

- **Company number:** [05635530](https://find-and-update.company-information.service.gov.uk/company/05635530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Registered office:** ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, GU22 0LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 Dec 2020 | 17 Sep 2021 |
| 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 |



## Owned by

SGI Group Limited → [Machap Holdings Limited](/company/12972001)




## Directors' other companies

- [GHOSH, Sushovan](/person/5964995) - director at [Alman Limited](/company/02617904)
- [GHOSH, Sushovan](/person/5964995) - director at [Machap Holdings Limited](/company/12972001)
- [GHOSH, Sushovan](/person/5964995) - director at [UMS Property Limited](/company/02706161)
- [GHOSH, Sushovan](/person/5964995) - director at [Millman Limited](/company/02609249)



## Companies at the same address

- [Alman Limited](/company/02617904) (02617904)
- [Machap Holdings Limited](/company/12972001) (12972001)
- [Millman Limited](/company/02609249) (02609249)
- [UMS Property Limited](/company/02706161) (02706161)