SB

SG BIDCO LIMITED

Active

Company number 16619487

Norwich, England · Incorporated 31 July 2025

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

Last updated on 16 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VOLTAIRE BIDCO LIMITED · 31 July 2025 – 19 September 2025

Company overview

SG Bidco Limited is an active private limited company incorporated on 31 July 2025 under the jurisdiction of England and Wales. The company is registered at The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Voltaire Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Peter John Moore Lockhead (British), Thomas Maughan (Irish), and Matteo Ranzato (Italian), all appointed on the date of incorporation.

There are no charges, no insolvency history, and no overdue filing obligations. The first accounts are due by 30 April 2027 (made up to 31 December 2026), and the next confirmation statement is due by 13 August 2026. Recent filings relate solely to an address change and the appointment of directors.

Compliance

Annual accounts Up to date
Last filed
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Voltaire Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

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 Account Reference Date Company Current Extended
Accounts
10 October 2025 View
Certificate Change Of Name Company
Change Of Name
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Incorporation Company
Incorporation
31 July 2025 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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