OpenCompanies

Sgip Consultancy Ltd

Company number
10946099
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2017
Nature of business
Accounting and auditing activities
Tax consultancy
Management consultancy activities other than financial management
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

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

Previous names

  • SGP Capital Holding (UK) Ltd (until 17 Aug 2026)
  • SGP Capital Limited (until 30 Sep 2022)

Officers

NameRoleAppointedResigned
SGP CAPITAL INC - NY 5283195 Corporate-Director 1 Jun 2018 12 Sep 2019
SGP CAPITAL HOLDING AG Corporate-Director 12 Sep 2019 17 Oct 2019
ZUAITER, Mahmoud Director 12 Sep 2019 1 Jan 2020
GIACOMELLO, Samantha Director 5 Sep 2017 1 Oct 2020
BECKERLEGGE, Jonathan Michael Director 5 Sep 2017 1 Sep 2024
Z.GROUP SGIP LIMITED Corporate-Director 24 Aug 2026
AL ZAITER, Ahmed Director 5 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Jonathan Michael Beckerlegge Right To Appoint And Remove Directors 5 Sep 2017 1 Oct 2020
Miss Samantha Giacomello Right To Appoint And Remove Directors 5 Sep 2017 1 Oct 2020
Sgp Capital Holding Ag Ownership Of Shares 75 To 100 Percent 3 Mar 2023 19 May 2026
Zai Brothers Investment Wealth Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 May 2026 23 Aug 2026
Z.Group Sgip Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
24 Aug 2026
Mr Ahmed Al Zaiter Significant Influence Or Control 5 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 £5,105,652 - 0
31 Dec 2023 £5,105,652 - 0
31 Dec 2022 £5,091,506 £884 0
31 Dec 2021 - £35,145 0
31 Dec 2020 - - 0
31 Dec 2019 - £55,179 0
31 Dec 2018 £717,191 £26,784 -
31 Dec 2017 £709,254 £18,967 -

Connections

Owned by

Sgip Consultancy Ltd → Z.group Sgip Limited → Z.group Private Wealth Ltd

Controls

Directors’ other companies

Companies at the same address

Data