OpenCompanies

SGP Accountants (London) Ltd

Company number
06447103
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2007
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Corporate group
ZAI Brothers Investment Wealth Ltd (21 companies)

Registered office

Colewood House, Ground Floor
1 Kingfisher Way
Stockton On Tees
TS18 3EX

Previous names

  • NW - Energy Ltd (until 30 Mar 2015)
  • SGP Medcare Services Limited (until 4 May 2022)
  • Sovereign Global Holdings Ltd (until 26 Oct 2016)
  • Sovereign Global Medcare Ltd (until 12 Jun 2017)

Officers

NameRoleAppointedResigned
Z.GROUP SGP LIMITED Corporate-Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Ahmed Al Zaiter Significant Influence Or Control 1 May 2016 30 Nov 2022
Mr Jonathan Beckerlegge Significant Influence Or Control 30 Nov 2022 1 Sep 2024
Sgp Accountants Group Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 30 Jan 2026
Sgp Capital Holding (Uk)Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2026 1 Aug 2026
Z.Group Sgp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - -
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 £109,076 £10 -
31 Dec 2017 £108,226 £100 -
31 Dec 2016 - - -
31 Dec 2015 Dormant £4 £4 -
31 Dec 2014 Dormant £4 £4 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

SGP Accountants (London) Ltd → Cniw Meana Global LtdZAI Brothers Investment Wealth Ltd

Companies at the same address

Data