OpenRegistry
Companies House/Woking/Company profile

SGI GROUP LIMITED

Active
05635530·incorporated 2005-11-24

SGI GROUP LIMITED is an active UK private limited company, incorporated on 24 November 2005 at Companies House (number 05635530; OpenRegistry canonical ID GB-05635530-sgi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-24
Registered Address
14 ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SGI GROUP LIMITED has 1 person with significant control on file:

  • Machap Holdings Limited (England & Wales reg. 12972001). Notified 2021-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Sushovan Ghosh born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Woking: