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SG UK NO.1 LTD

Active
14541886·incorporated 2022-12-14

SG UK NO.1 LTD is an active UK private limited company, incorporated on 14 December 2022 at Companies House (number 14541886; OpenRegistry canonical ID GB-14541886-sg-uk-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-14
Registered Address
70 THOMAS EARLE HOUSE, 1 WARWICK LANE, LONDON, W14 8FN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SG UK NO.1 LTD

Financials

Check financials of SG UK NO.1 LTD

Filings

Check filing history of SG UK NO.1 LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

SG UK NO.1 LTD has 2 persons with significant control on file:

  • Mengjia Guo born 1994 resident in England, Chinese national. Notified 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jianxiong Sun born 1992 resident in United Kingdom, Chinese national. Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bin He born 1968 resident in United Kingdom, Chinese national. Notified 2022-12-14. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14541886.

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