OpenCompanies

SG Global Midco Limited

Company number
11827648
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
SG Topco Limited (9 companies)

Registered office

The Centenary Chapel Chapel Road
Thurgarton
Norwich
NR11 7NP

Previous names

  • Surrey Midco Limited (until 4 Jun 2019)

Officers

NameRoleAppointedResigned
LANCASTER, Emma Voirrey Director 31 May 2019 1 Sep 2022
PENNIE, John Anthony Director 27 Jun 2026 7 Aug 2026
JAPC LIMITED Corporate-Director 7 Aug 2026
PIKE, Nicholas John Director 27 Jun 2026

Control

NameNature of controlNotifiedCeased
Sg Global Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2019 28 Aug 2025
Sg Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025

Accounts

Connections

Owned by

SG Global Midco Limited → SG Bidco LimitedSG Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data