SGH COMPANY SECRETARIES LIMITED



Total number of appointments 42, 41 active appointments

WELLNERGY LTD

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
4 June 2021
Resigned on
12 January 2023

LONDON GROWTH PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
24 February 2021
Nationality
NATIONALITY UNKNOWN

CAREER MASTERCLASS LTD

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
5 August 2020
Nationality
NATIONALITY UNKNOWN

COUNTERCRAFT LTD

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
8 June 2020
Resigned on
5 March 2023

LONDON BONDS 2 LTD

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
11 February 2020
Nationality
NATIONALITY UNKNOWN

LONDON BONDS 1 LTD

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
1 November 2019
Nationality
NATIONALITY UNKNOWN

ROCKWOOD STRATEGIC PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
NATIONALITY UNKNOWN

PIVEC CONSULT LTD

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
18 March 2019
Nationality
NATIONALITY UNKNOWN

QUALITY LEISURE MANAGEMENT LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

ENVEX COMPANY LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

ADAMSON'S LABORATORY SERVICES LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

N4 PHARMA PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

SG SYSTEMS (UK) LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

QCS INTERNATIONAL LTD.

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

PHSC PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

IMPERIAL MINERALS (UK) LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
6 November 2018
Resigned on
1 April 2022

SETT SUPPORT PARTNERSHIP PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
26 October 2018
Nationality
NATIONALITY UNKNOWN

BADGER MEDICAL LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
26 October 2018
Nationality
NATIONALITY UNKNOWN

BADGER HEALTHCARE LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
26 October 2018
Nationality
NATIONALITY UNKNOWN

SPORTECH LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
26 July 2018
Nationality
NATIONALITY UNKNOWN

ANANDA DEVELOPMENTS PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
4 July 2018
Nationality
NATIONALITY UNKNOWN

MILTON HOMES LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

RETIREMENT PLUS PROPERTY PLANS LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

LIVING PLUS LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

MILTON HOMES PROPERTIES LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

RETIREMENT PLUS LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

LIVING PLUS ASSETS LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
30 January 2018
Resigned on
10 March 2022

LONDON KENSINGTON LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
17 October 2017
Nationality
NATIONALITY UNKNOWN

EAST IMPERIAL PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
20 September 2017
Nationality
NATIONALITY UNKNOWN

CREDIT ASSET MANAGEMENT LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
4 August 2017
Resigned on
12 May 2023

PROFESSIONS FUNDING LIMITED

Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role ACTIVE
corporate-secretary
Appointed on
4 August 2017
Resigned on
12 May 2023

CITY OF LONDON FINANCIAL SERVICES LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
4 August 2017
Nationality
NATIONALITY UNKNOWN

CITY OF LONDON SME LEASING LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
4 August 2017
Nationality
NATIONALITY UNKNOWN

POLO BREEDING LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
23 February 2017
Nationality
NATIONALITY UNKNOWN

PLATINA TRADING LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
9 January 2017
Nationality
NATIONALITY UNKNOWN

SHENTON PLC

Correspondence address
60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
7 March 2016
Nationality
NATIONALITY UNKNOWN

XN GLOBAL SYSTEMS LIMITED

Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, ENGLAND, EC3N 2SG
Role ACTIVE
Secretary
Appointed on
5 February 2016
Nationality
NATIONALITY UNKNOWN

XN GLOBAL SYSTEMS HOLDINGS LIMITED

Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, ENGLAND, EC3N 2SG
Role ACTIVE
Secretary
Appointed on
5 February 2016
Nationality
NATIONALITY UNKNOWN

SHENTON INTERNATIONAL BONDS PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Secretary
Appointed on
12 January 2016
Nationality
NATIONALITY UNKNOWN

BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

Correspondence address
ONE AMERICA SQUARE CROSSWALL, LONDON, UNITED KINGDOM, EC3N 2SG
Role ACTIVE
Secretary
Appointed on
18 October 2013
Nationality
NATIONALITY UNKNOWN

TIENPAY PLC

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role
Secretary
Appointed on
27 June 2018
Nationality
NATIONALITY UNKNOWN