SGP Financial Limited

Company Name	SGP Financial Limited
Directors	Ahmed Al Zaiter and Jonathan Michael Beckerlegge
Company Status	Active
Company Number	09224030
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Previous Names	Silkfield Personnel Ltd and Sovereign Global Financial Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Stuart David Bowker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Mahmoud Zuaiter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2019(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Secretary Name	Wren Accountants Llp (Corporation)
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	SGP Capital Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2019)
Correspondence Address	Floor 20 14 Wall Street New York 1005 State Of New York United States

Director Name	SGP Capital Holding Ag (Corporation)
Status	Resigned
Appointed	12 September 2019(4 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 2019)
Correspondence Address	7-9 Felmis Allee 7-9 Horw Switzerland

Director Name	SGP Capital Limited (Corporation)
Status	Resigned
Appointed	01 November 2019(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 October 2020)
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Location

Registered Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alzaiter Consultancy & Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

13 March 2020	Delivered on: 13 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
11 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
6 March 2023	Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023 (2 pages)
30 September 2022	Change of details for Ahmed Al Zaiter as a person with significant control on 29 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
21 December 2021	Amended accounts for a small company made up to 31 December 2020 (13 pages)
10 December 2021	Amended accounts for a small company made up to 31 December 2019 (14 pages)
26 October 2021	Amended accounts for a small company made up to 31 December 2018 (14 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
12 October 2021	Amended accounts for a small company made up to 31 December 2017 (14 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
1 October 2020	Notification of Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Sgp Capital Limited as a director on 1 October 2020 (1 page)
3 September 2020	Cessation of Samantha Giacomello as a person with significant control on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Samantha Giacomello as a director on 3 September 2020 (1 page)
13 March 2020	Registration of charge 092240300001, created on 13 March 2020 (16 pages)
6 November 2019	Appointment of Sgp Capital Limited as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Sgp Capital Holding Ag as a director on 1 November 2019 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
13 September 2019	Appointment of Mr Jonathan Michael Beckerlegge as a director on 12 September 2019 (2 pages)
13 September 2019	Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
13 September 2019	Appointment of Sgp Capital Holding Ag as a director on 12 September 2019 (2 pages)
13 September 2019	Termination of appointment of Sgp Capital Inc as a director on 12 September 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
30 November 2018	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Sgp Capital Inc on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Sgp Capital Inc on 1 June 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
12 June 2017	Appointment of Dr Ahmed Al Zaiter as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Dr Ahmed Al Zaiter as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1 (3 pages)
11 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1 (3 pages)
10 September 2015	Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
10 September 2015	Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
10 September 2015	Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
30 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 May 2015	Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
12 March 2015	Company name changed silkfield personnel LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
12 March 2015	Company name changed silkfield personnel LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
23 September 2014	Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (37 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (37 pages)

SGP Financial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check