STRATEGIC GLOBAL INVESTMENTS LIMITED

STRATEGIC GLOBAL INVESTMENTS LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. STRATEGIC GLOBAL INVESTMENTS LIMITED previously had the company name LYNXJET PUBLIC LIMITED COMPANY. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/06/2004 onwards:

STRATEGIC GLOBAL INVESTMENTS LIMITED

Prior to 25/06/2004:

LYNXJET PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR MALCOLM JERRY COLEMAN

(~85 year old British national)

37 SPRINGFIELD ROAD, LONDON, NW8 8QJ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/06/2004

MR STANLEY HAROLD DAVIS

(~85 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2004

MR DAVID MALCOLM KAYE

(~73 year old British national)

7 HOLBROOK GARDENS, ALDENHAM, WATFORD, HERTFORDSHIRE, WD25 8AB

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2004

Shareholders

(Persons of Significant Control)

Mr Stanley Harold Davis

(~85 year old British national)

9, Bonhill Street, London, EC2A 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

102 JERMYN STREET LLP

MR STANLEY HAROLD DAVIS
MR DAVID MALCOLM KAYE

A.R.FREEMAN LIMITED

MR DAVID MALCOLM KAYE

AIRTREE LIMITED

MR DAVID MALCOLM KAYE

AIRTREE TRADING LIMITED

MR DAVID MALCOLM KAYE

AOISIN ESTATES LIMITED

MR DAVID MALCOLM KAYE

APPSMOB LTD

MR DAVID MALCOLM KAYE

ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)

MR DAVID MALCOLM KAYE

ATHAL GROUP LIMITED

MR DAVID MALCOLM KAYE

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)