S G Warburg Group Limited

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S G Warburg Group Limited

01967744•Private Limited With Share Capital

4Th Floor, 14 Aldermanbury Square, London, EC2V7HS

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Incorporated

02/12/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

S G Warburg Group Limited (01967744) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in london, EC2V7HS. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/12/1985
EC2V7HS

Financial Overview

Total Assets

£12.0K

Liabilities

£4.89M

Net Assets

£-4.88M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
arif kermalli
director
A
andrew peter oaten
director
J
jeffrey stuart bertram soal
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Resolution
Category:Resolution
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Resolution
Category:Resolution
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2014
Termination Director Company With Name
Category:Officers
Date:06-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:22-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Accounts
Date:09-01-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered

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Contact

4Th Floor, 14 Aldermanbury Square, London, EC2V7HS