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SGN PLEDGECO LIMITED (11049371)

SGN PLEDGECO LIMITED (11049371) is an active UK company. incorporated on 6 November 2017. with registered office in Horley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SGN PLEDGECO LIMITED has been registered for 8 years. Current directors include ADAM, James Alexander, BOTHA, Michael John, BRUNNING, Charlotte Louise and 10 others.

Company Number
11049371
Status
active
Type
ltd
Incorporated
6 November 2017
Age
8 years
Address
St Lawrence House, Horley, RH6 9HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADAM, James Alexander, BOTHA, Michael John, BRUNNING, Charlotte Louise, CATCHPOLE, Martin Paul, DEMES, David, GOIS, Afonso Castello-Branco, GROSS, Matthew Jonathan, LUMLOCK, Rebecca Elizabeth, ROSENTHAL, Jeffrey, SALMON, Nicholas Robin, SMART, Michael Oswald, TRIMMER, Paul John Vincent, TURNELL-HENRY, Mathew David
SIC Codes
64209

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SGN PLEDGECO LIMITED

SGN PLEDGECO LIMITED is an active company incorporated on 6 November 2017 with the registered office located in Horley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SGN PLEDGECO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11049371

LTD Company

Age

8 Years

Incorporated 6 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

St Lawrence House Station Approach Horley, RH6 9HJ,

Timeline

47 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
Dec 17
Loan Secured
Jan 18
Capital Update
Jan 18
Director Joined
May 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Sept 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Nov 20
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jul 22
Director Joined
Apr 23
Director Joined
Jan 24
Director Left
Apr 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
2
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

MAKONI, Fungai

Active
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Apr 2025

ADAM, James Alexander

Active
10 Portman Square, LondonW1H 6AZ
Born October 1970
Director
Appointed 30 Jan 2025

BOTHA, Michael John

Active
Station Approach, HorleyRH6 9HJ
Born April 1970
Director
Appointed 22 Mar 2022

BRUNNING, Charlotte Louise

Active
Portman Square, LondonW1H 6AZ
Born April 1986
Director
Appointed 02 May 2018

CATCHPOLE, Martin Paul

Active
Station Approach, HorleyRH6 9HJ
Born December 1975
Director
Appointed 23 Mar 2022

DEMES, David

Active
Station Approach, HorleyRH6 9HJ
Born February 1989
Director
Appointed 30 Jan 2025

GOIS, Afonso Castello-Branco

Active
Station Approach, HorleyRH6 9HJ
Born March 1985
Director
Appointed 16 May 2025

GROSS, Matthew Jonathan

Active
Station Approach, HorleyRH6 9HJ
Born January 1981
Director
Appointed 04 Jan 2024

LUMLOCK, Rebecca Elizabeth

Active
One Canada Square, 25th Floor, LondonE14 5AA
Born May 1973
Director
Appointed 22 Mar 2022

ROSENTHAL, Jeffrey

Active
Station Approach, HorleyRH6 9HJ
Born October 1959
Director
Appointed 14 Jun 2022

SALMON, Nicholas Robin

Active
Station Approach, HorleyRH6 9HJ
Born June 1952
Director
Appointed 14 Mar 2019

SMART, Michael Oswald

Active
2 St. James's Market, LondonSW1Y 4AH
Born March 1981
Director
Appointed 27 May 2022

TRIMMER, Paul John Vincent

Active
Station Approach, HorleyRH6 9HJ
Born March 1956
Director
Appointed 23 Mar 2022

TURNELL-HENRY, Mathew David

Active
Station Approach, HorleyRH6 9HJ
Born February 1987
Director
Appointed 16 May 2025

BIRTWISTLE, Megan Rose

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Nov 2023
Resigned 15 Jan 2025

SHAND, Nicola Anne

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2025

SYLVESTER, Sharmila Virginia

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Dec 2021
Resigned 01 Nov 2023

ALEXANDER, Fraser Mcgregor

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
Appointed 06 Nov 2017
Resigned 22 Mar 2022

FINGERLE, Christian Herbert, Dr

Resigned
Station Approach, HorleyRH6 9HJ
Born January 1975
Director
Appointed 27 May 2022
Resigned 13 Sept 2024

FLAGEUL, Natalie Michaela

Resigned
Langstone Technology Park, HavantPO9 1SA
Born August 1975
Director
Appointed 06 Nov 2017
Resigned 22 Jul 2020

FLEMING, Neil Patrick

Resigned
Portman Square, LondonW1H 6AZ
Born December 1982
Director
Appointed 06 Nov 2017
Resigned 02 May 2018

FRIEDRICHSEN, Adam Michael Cooper

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1989
Director
Appointed 01 Jul 2021
Resigned 23 Mar 2022

GRUND, Ines

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1978
Director
Appointed 18 Jul 2018
Resigned 03 Nov 2020

KERRENNEUR, Antoine Jean René

Resigned
Station Approach, HorleyRH6 9HJ
Born May 1983
Director
Appointed 29 Mar 2023
Resigned 15 Apr 2024

LAMBERT, Guy

Resigned
Corniche Street, Abu Dhabi
Born April 1977
Director
Appointed 06 Nov 2017
Resigned 22 Mar 2022

LOPEZ DELGADO, Alejandro

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born November 1977
Director
Appointed 06 Nov 2017
Resigned 28 Jun 2019

MCCOSKER, Peter Joseph

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1981
Director
Appointed 08 Jun 2019
Resigned 30 May 2021

MCDONALD, Robert

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1971
Director
Appointed 06 Nov 2017
Resigned 22 Mar 2022

MCMANUS, John James

Resigned
New Street Square, LondonEC4A 3BF
Born December 1959
Director
Appointed 06 Nov 2017
Resigned 01 Jul 2020

MCNICHOLAS, Michael

Resigned
Station Approach, HorleyRH6 9HJ
Born January 1961
Director
Appointed 28 Jun 2019
Resigned 23 Mar 2022

ONARHEIM, Henrik Oliver Andreas

Resigned
Station Approach, HorleyRH6 9HJ
Born September 1990
Director
Appointed 05 Jul 2021
Resigned 22 Mar 2022

ORTIZ, Felipe

Resigned
Station Approach, HorleyRH6 9HJ
Born September 1979
Director
Appointed 22 Mar 2022
Resigned 08 May 2025

POPA, Mariana

Resigned
Station Approach, HorleyRH6 9HJ
Born February 1984
Director
Appointed 15 May 2018
Resigned 07 Jun 2019

TAYLOR, Andrew Jonathan Mark

Resigned
Portman Square, LondonW1H 6AZ
Born February 1961
Director
Appointed 06 Nov 2017
Resigned 14 Mar 2019

THOMAZI, Charles

Resigned
Station Approach, HorleyRH6 9HJ
Born October 1963
Director
Appointed 06 Nov 2017
Resigned 12 Jun 2024

Persons with significant control

1

Scotia Gas Networks Limited

Active
Station Approach, HorleyRH6 9HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2017
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 December 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 April 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Legacy
15 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 January 2018
SH19Statement of Capital
Legacy
15 January 2018
CAP-SSCAP-SS
Resolution
15 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Incorporation Company
6 November 2017
NEWINCIncorporation