SGH MARTINEAU COMPANY SECRETARIAL LLP
Company Number OC332400
Status
Active
Incorporated
October 27, 2007
Entity Type
Llp
Registered Office
Previous Names
C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG
SGH COMPANY SECRETARIAL SERVICES LLP
Ceased on Dec 1, 2011
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Nov 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SGH MARTINEAU COMPANY SECRETARIAL LLP is a British corporate entity currently listed with a status of active. Registered as company #OC332400, this organization has been active since October 2007. Primarily within the UK commercial registry, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. 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 27, 2026
Accounts
Feb 4, 2026
Confirmation Statement
Oct 28, 2025
Persons With Significant Control
Oct 27, 2025
Officers
Oct 27, 2025
Address
Oct 27, 2025
Officers
May 16, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Accounts
Jan 22, 2025
Confirmation Statement
Oct 28, 2024
Accounts
Jan 29, 2024
Confirmation Statement
Oct 30, 2023
Accounts
Feb 16, 2023
Confirmation Statement
Nov 3, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Nov 8, 2021
Accounts
Mar 12, 2021
Confirmation Statement
Oct 28, 2020
Accounts
Jan 7, 2020
Confirmation Statement
Oct 29, 2019
Accounts
Jan 23, 2019
Confirmation Statement
Oct 29, 2018
Accounts
Mar 16, 2018
Confirmation Statement
Oct 30, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sgh Martineau Llp
• Voting rights 75 to 100 percent limited liability partnership
Board & Leadership
Board Retention
11%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
llp designated member
llp designated member
corporate llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
corporate llp designated member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
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