SGP Corpmanagement Ltd
- Company number
- 06212082
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2007
- Nature of business
- Management consultancy activities other than financial management
Combined office administrative service activities
Registered office
Previous names
- Employers4lawyers Limited (until 13 Jan 2015)
- SGP Corporate Management Limited (until 12 Oct 2019)
- Sovereign Global Management Ltd (until 13 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOBLING, Richard Peter | Director | 20 Aug 2010 | 2 May 2014 |
| THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate-Secretary | 13 Apr 2007 | 2 May 2014 |
| THIRD PARTY FORMATIONS LIMITED | Corporate-Director | 13 Apr 2007 | 7 May 2014 |
| ACAL OFFSHORE SERVICES LIMITED | Corporate-Secretary | 7 May 2014 | 25 Jul 2014 |
| AL ZAITER, Ahmed, Dr | Director | 2 May 2014 | 25 Jul 2014 |
| AL ZAITER, Ahmed | Director | 1 Dec 2014 | 1 Dec 2014 |
| GEGEA, Raducu | Director | 25 Jul 2014 | 1 Dec 2014 |
| VRTUA, Corina | Director | 25 Jul 2014 | 1 Dec 2014 |
| VRTUA, Corina | Secretary | 25 Jul 2014 | 1 Dec 2014 |
| SGP CAPITAL INC | Corporate-Director | 1 Jun 2017 | 16 Mar 2021 |
| GIACOMELLO, Samantha | Director | 1 Dec 2014 | 1 Jul 2021 |
| AL ZAITER, Ahmed | Director | 1 Jul 2015 | 19 Jan 2023 |
| BECKERLEGGE, Jonathan Michael | Director | 11 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Samantha Giacomello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Ahmed Al Zaiter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | - |
| 31 Dec 2023 Dormant | - | - | - |
| 31 Dec 2022 Dormant | - | - | - |
| 31 Dec 2021 Dormant | - | - | - |
| 31 Dec 2020 Dormant | - | - | - |
| 31 Dec 2019 | - | £10 | 0 |
| 31 Dec 2018 | £100,104 | £10 | - |
| 31 Dec 2017 | £102,618 | £100 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £10,110 | £9,122 | - |
| 30 Apr 2015 Dormant | £1 | £1 | - |
| 30 Apr 2014 Dormant | £1 | £1 | - |
| 30 Apr 2013 Dormant | £1 | £1 | - |
| 30 Apr 2012 Dormant | £1 | £1 | - |
| 30 Apr 2011 Dormant | £1 | £1 | - |
| 30 Apr 2010 Dormant | £1 | £1 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |