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SGS HOLDCO LIMITED

Active
08354703·incorporated 2013-01-10

SGS HOLDCO LIMITED is an active UK private limited company, incorporated on 10 January 2013 at Companies House (number 08354703; OpenRegistry canonical ID GB-08354703-sgs-holdco-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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-10
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SGS HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Intu (Sgs) Topco Limited (United Kingdom reg. 08353904). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SGS HOLDCO LIMITED has previously traded as:

  • INTU (SGS) HOLDCO LIMITED (until 2021-02-18)
  • CALAIS HOLDCO LIMITED (until 2013-01-22)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08354703.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.