SG

S G WARBURG GROUP LIMITED

Active

Company number 01967744

London, England · Incorporated 2 December 1985

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 20 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIPLANCE LIMITED · 2 December 1985 – 24 March 1986

SHEARD ENGINEERING LIMITED · 24 March 1986 – 12 September 1986

CLAYHILL NOMINEES LIMITED · 12 September 1986 – 5 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coats Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Resolution
Resolution
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2015 View
Change Corporate Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Change Corporate Director Company With Change Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Termination Secretary Company With Name
Officers
6 April 2014 View
Termination Director Company With Name
Officers
6 April 2014 View
Appoint Person Secretary Company With Name
Officers
6 April 2014 View
Appoint Corporate Director Company With Name
Officers
6 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
22 February 2010 View
Termination Secretary Company With Name
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Resolution
Resolution
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
22 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
7 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
31 December 2002 View
Accounts With Accounts Type Dormant
Accounts
9 December 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Mortgage
7 December 2001 View
Legacy
Mortgage
7 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Auditors Resignation Company
Auditors
26 August 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Address
20 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Annual Return
4 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Mortgage
14 October 1993 View
Resolution
Resolution
3 October 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
28 July 1993 View
Auditors Resignation Company
Auditors
11 May 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Annual Return
7 January 1991 View
Resolution
Resolution
7 November 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Resolution
Resolution
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Annual Return
10 May 1989 View
Legacy
Officers
5 July 1988 View
Accounts With Made Up Date
Accounts
25 April 1988 View
Legacy
Annual Return
30 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Address
30 March 1988 View
Legacy
Address
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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