SM

SGN MITHERIDGE LIMITED

Active

Company number 11246278

London, England · Incorporated 9 March 2018

Broakwalk House 3rd Floor, 5 Appold Street, London, EC2A 2DA, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2020

Company history

Previous company names

SGN WANDSWORTH LIMITED · 9 March 2018 – 26 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tof Corporate Trustee Limited
Voting Rights 25 To 50 Percent
9 October 2020
PS
Mitheridge Capital Management Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2020
PS
Sgn Place Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 March 2018

Funding

1 funding round
9 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Resolution
Resolution
26 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Memorandum Articles
Incorporation
23 October 2020 View
Resolution
Resolution
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Incorporation Company
Incorporation
9 March 2018 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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