SG

SG GLOBAL MIDCO LIMITED

Active

Company number 11827648

Norwich, England · Incorporated 14 February 2019

The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 August 2025

Company history

Previous company names

SURREY MIDCO LIMITED · 14 February 2019 – 4 June 2019

Company overview

SG Global Midco Limited is an active private limited company incorporated on 14 February 2019 and domiciled in England and Wales. Originally named Surrey Midco Limited, it changed its name in June 2019. The company’s registered office is at The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. It is a holding company (SIC 64209).

The company has no charges, no insolvency history and files as a subsidiary. It most recently submitted group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 13 February 2026.

As of July 2026, the directors are Nicholas John Pike (appointed 27 June 2026) and John Anthony Pennie (appointed 27 June 2026). The ultimate parent is SG Bidco Limited, which holds 75–100% of the shares and voting rights following a change of control on 28 August 2025. The company has undergone several changes of directors and registered office address over its history.

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
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Group
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
Sg Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

3 funding rounds
28 August 2025
Shares allotted · 0 shares allotted
28 August 2025
Shares allotted · 0 shares allotted
31 May 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Group
Accounts
2 December 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Capital Allotment Shares
Capital
27 June 2019 View
Resolution
Resolution
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2019 View
Incorporation Company
Incorporation
14 February 2019 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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