Company Profile
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MediumSg Emerald Holdco Limited
16033042•Private Limited With Share Capital
5Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
22/10/2024
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sg Emerald Holdco Limited (16033042) is a private limited with share capital incorporated on 22/10/2024 (2 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/10/2024
EC3M3BY
Financial Overview
Total Assets
£457.59M
Liabilities
£377.70M
Net Assets
£79.88M
Turnover
£17.88M
Cash
£1.37M
Key Metrics
7
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2025
Legacy
Category:Capital
Date:11-07-2025
Legacy
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Legacy
Category:Miscellaneous
Date:08-07-2025
Legacy
Category:Miscellaneous
Date:08-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Incorporation Company
Category:Incorporation
Date:22-10-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 London Wall Place, London, EC2Y5AU
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
5Th Floor 20 Fenchurch Street, London, EC3M3BY