SGN PLACE LIMITED
SGN PLACE LIMITED is an active private limited company, incorporated on 9 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Approach, Horley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SGN PLACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11245555 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/03/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ST LAWRENCE HOUSE |
|---|---|
| Address Line 2 | STATION APPROACH |
| Post Town | HORLEY |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | RH6 9HJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 22/03/2025 |
|---|---|
| Last Made Up Date | 08/03/2024 |
Return
| Next Due Date | 06/04/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SGN PLACE LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN BOTHA
(~54 year old Canadian national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as UNKNOWN
- Usually resident in CANADA
Appointed on 22/03/2022
MS CHARLOTTE LOUISE BRUNNING
(~38 year old British national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2018
MR MARTIN PAUL CATCHPOLE
(~48 year old British national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPAL, GIP
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2022
DR CHRISTIAN HERBERT FINGERLE
(~49 year old German national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR MANAGING DIRECTOR (EMPLOYEE)
- Usually resident in GERMANY
Appointed on 27/05/2022
MR ANTOINE JEAN RENÉ KERRENNEUR
(~45 year old French,british national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPAL AT GLOBAL INFRASTRUCTURE PARTN
- Usually resident in ENGLAND
Appointed on 29/03/2023
MS REBECCA ELIZABETH LUMLOCK
(~50 year old British national)
BROOKFIELD ONE CANADA SQUARE, 25TH FLOOR, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATING PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR FELIPE ORTIZ
(~44 year old British,colombian national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as UNKNOWN
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR JEFFREY ROSENTHAL
(~64 year old Canadian national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSIONAL ENGINEER
- Usually resident in CANADA
Appointed on 14/06/2022
MR NICHOLAS ROBIN SALMON
(~71 year old British national)
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, RH6 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MICHAEL OSWALD SMART
(~43 year old British national)
STEPSTONE GROUP 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2022
Connections
(Shared officers)
- MS CHARLOTTE LOUISE BRUNNING
BEACON MIDCO LIMITED
- MR CHARLES THOMAZI
BEACON TOPCO LIMITED
- MR MICHAEL OSWALD SMART
- MR CHARLES THOMAZI
BSIP MASTER HOLDCO LIMITED
- FELIPE ORTIZ
- MR JEFFREY ROSENTHAL
- MR JEFFREY ROSENTHAL
- MR JEFFREY ROSENTHAL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SGN PLACE LIMITED: Maps
Maps show the location of the postcode of the registered office, RH6 9HJ.
Map of SGN PLACE LIMITED at local scale
Map of SGN PLACE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH6 9HJ
Other companies with registered offices in RH6 9HJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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