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Companies House/London/Company profile

SGB INVESTMENTS LIMITED

Active
00726995·incorporated 1962-06-15

SGB INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 June 1962 at Companies House (number 00726995; OpenRegistry canonical ID GB-00726995-sgb-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-06-15
Registered Address
OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of SGB INVESTMENTS LIMITED

Shareholders

Look up shareholders of SGB INVESTMENTS LIMITED

Financials

Check financials of SGB INVESTMENTS LIMITED

Filings

Check filing history of SGB INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

SGB INVESTMENTS LIMITED has 1 person with significant control on file:

  • Harsco Infrastructure Group Limited (Uk reg. 164238). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Richard Cooper born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Holds 25–50% of voting rights
  • Mr Christopher Claude Lashmer Whistler born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00726995.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.