SGH Realisations 2025 Limited
- Company number
- 14525835
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2022
- Nature of business
- Technical testing and analysis
- Corporate group
- Olympus Holdco Limited (58 companies)
Registered office
Previous names
- Secret6 Group Holdings Limited (until 9 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Sarah Anne | Director | 6 Feb 2025 | |
| BAYLAY-BELL, Sharon | Director | 1 Oct 2024 | |
| TROWBRIDGE, Stephen Neil | Director | 1 Sep 2023 | 8 Jan 2025 |
| OPPERMAN, Peter Adam Ernest | Director | 31 Oct 2023 | 1 Oct 2024 |
| WHEATLEY, Dominic Marius Dennis Anthony | Director | 6 Dec 2022 | 31 Oct 2023 |
| LAWTON, Andrew Charles | Director | 6 Dec 2022 | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Testronic Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
Connections
Owned by
SGH Realisations 2025 Limited → Testronic Group Holdings Limited → Catalis Limited → Catalis Holdings Limited → Tosca Debt Capital Gp Ii LLP → Tosca Debt Capital LLP
Directors’ other companies
- BAYLAY-BELL, Sharon - Director at Catalis Limited
Registered address
487 companies are registered at this address - likely a registration agent.