Parental companies, filial companies, and officers of SG HOLDINGS ( UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Martinez Sanchez, Frank
Consultant born in September 1972
Individual (16 offsprings)
Officer
2021-10-07 ~ now
OF - Director → CIF 0
2
Khaitan, Abhishek
Partner, Bower Cotton Hamilton Llp born in August 1969
Individual (9 offsprings)
Officer
2020-06-11 ~ now
OF - Director → CIF 0
3
Mr Sandip Goyal
Born in December 1957
Individual (5 offsprings)
Person with significant control
2019-10-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
4
Luther, Jyoti
Company Director born in July 1979
Individual (4 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Whitehouse, Douglas Allen
Executive born in March 1963
Individual
Officer
2020-04-15 ~ 2020-06-11
OF - Director → CIF 0
2
Agarwal, Sumit
Chartered Accountant born in October 1978
Individual (78 offsprings)
Officer
2020-06-11 ~ 2021-03-15
OF - Director → CIF 0
3
Gill, Satpal
Corporate Executive born in November 1974
Individual (2 offsprings)
Officer
2021-03-15 ~ 2021-10-07
OF - Director → CIF 0
4
Griffon, Olivier
Retired United Nations Official born in July 1960
Individual (3 offsprings)
Officer
2019-10-23 ~ 2019-12-21
OF - Director → CIF 0
5
Saint Juste, Mark Louis Andre
Corporate Executive born in January 1968
Individual (2 offsprings)
Officer
2021-03-15 ~ 2021-10-07
OF - Director → CIF 0
6
Ms. Jyoti Luther
Born in July 1979
Individual (4 offsprings)
Person with significant control
2019-04-01 ~ 2019-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

SG HOLDINGS ( UK) LIMITED

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

64304 - Activities Of Open-ended Investment Companies

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-04-30

2 GBP2022-04-30

Net Assets/Liabilities

2 GBP2023-04-30

2 GBP2022-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-05-01 ~ 2023-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-05-01 ~ 2023-04-30

Equity

2 GBP2023-04-30

2 GBP2022-04-30

SG HOLDINGS ( UK) LIMITED
Info
Registered number 11917762
34 Ely Place, C/o Bower Cotton Hamilton Llp, London EC1N 6TD
Private Limited Company incorporated on 2019-04-01 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.