OpenCompanies

SG Global Bidco Limited

Company number
11827693
Status
Liquidation
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

Co BDO LLP
5 Temple Square
Temple Street
L2 5RH

Previous names

  • Surrey Bidco Limited (until 5 Jun 2019)

Officers

NameRoleAppointedResigned
JAPC LIMITED Corporate-Director 7 Aug 2026
PIKE, Nicholas John Director 27 Jun 2026
PENNIE, John Anthony Director 27 Jun 2026 7 Aug 2026
BELFER, Simon Leo Director 31 May 2023 27 Jun 2026
CRICHTON, Ian Francis Director 1 Sep 2022 27 Jun 2026
WILLIAMS, Nicholas Director 31 May 2019 31 May 2023
LANCASTER, Emma Voirrey Director 31 May 2019 1 Sep 2022
LITTLE, Edward Oliver Henry Director 14 Feb 2019 31 May 2019
PERSONNAZ, Olivier Christophe Director 14 Feb 2019 31 May 2019

Control

NameNature of controlNotifiedCeased
Sg Global Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2019

Accounts

Connections

Owned by

SG Global Bidco Limited → SG Global Midco Limited → SG Bidco Limited → SG Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data