SG EMERALD TOPCO LIMITED
Company Number 16033413
Status
Active
Incorporated
October 22, 2024
Entity Type
Ltd
Registered Office
5th Floor 20 Fenchurch Street
London
EC3M 3BY
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SG EMERALD TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #16033413, this organization has been active since October 2024. Primarily in the 64209 sector, the business maintains its official headquarters at 5th Floor 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 28, 2026
Accounts
Aug 27, 2026
Officers
Mar 12, 2026
Confirmation Statement
Oct 21, 2025
Miscellaneous
Sep 1, 2025
Miscellaneous
Sep 1, 2025
Capital
Jul 22, 2025
Capital
Jul 21, 2025
Capital
Jul 11, 2025
Insolvency
Jul 11, 2025
Resolution
Jul 11, 2025
Accounts
Jul 1, 2025
Address
Jul 1, 2025
Officers
Jul 1, 2025
Persons With Significant Control
Jun 2, 2025
Persons With Significant Control
May 30, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Mortgage
May 2, 2025
Resolution
May 1, 2025
Incorporation
May 1, 2025
Capital
Apr 25, 2025
Officers
Apr 10, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sg Piccadilly Holdco Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Greencoat Gri Assets Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 2 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
director
director
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