# SGH Realisations 2025 Limited

## Details

- **Company number:** [14525835](https://find-and-update.company-information.service.gov.uk/company/14525835)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2022
- **Registered office:** 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Olympus Holdco Limited](/group/15168) (57 companies)


## Previous names

- Secret6 Group Holdings Limited (until 9 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, Andrew Charles | director | 6 Dec 2022 | 1 Sep 2023 |
| WHEATLEY, Dominic Marius Dennis Anthony | director | 6 Dec 2022 | 31 Oct 2023 |
| OPPERMAN, Peter Adam Ernest | director | 31 Oct 2023 | 1 Oct 2024 |
| TROWBRIDGE, Stephen Neil | director | 1 Sep 2023 | 8 Jan 2025 |
| BIRD, Sarah Anne | director | 6 Feb 2025 |  |
| BAYLAY-BELL, Sharon | director | 1 Oct 2024 |  |



## 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 |  |




## Owned by

SGH Realisations 2025 Limited → [Testronic Group Holdings Limited](/company/14525582) → [Catalis Limited](/company/11899376) → [Catalis Holdings Limited](/company/12032770) → [Tosca Debt Capital Gp Ii LLP](/company/OC415057) → [Tosca Debt Capital LLP](/company/OC414014)





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