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All Information about:

                        
Name

SDG Registrars Limited

Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
VAT ID no VAT ID available
Company No. 04267462 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British
    Cr Secretaries Limited, London, United Kingdom Status: Active Notified: 02/09/2010 Role: Secretary Nationality: British
    Davis, Andrew Simon London, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, David Malcolm London, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Festivali Limited Status: Ceased Notified: 04/11/2019 Ceased: 15/05/2020 Companies House Number: 12295209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kenton Services LTD Status: Ceased Notified: 28/03/2021 Ceased: 29/07/2021 Companies House Number: 13297951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Llamabay Limited Status: Ceased Notified: 04/09/2019 Ceased: 19/09/2019 Companies House Number: 12187945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Payu Payroll LTD Status: Ceased Notified: 28/03/2021 Ceased: 28/07/2021 Companies House Number: 13296986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rodenga Limited Status: Ceased Notified: 10/12/2019 Ceased: 17/02/2020 Companies House Number: 12357376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santahat Limited Status: Ceased Notified: 10/12/2019 Ceased: 15/05/2020 Companies House Number: 12357039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialism Limited Status: Ceased Notified: 13/11/2020 Ceased: 22/01/2021 Companies House Number: 13016651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinechef Limited Status: Ceased Notified: 06/02/2020 Ceased: 15/05/2020 Companies House Number: 12446893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Violaray Limited Status: Ceased Notified: 04/11/2019 Ceased: 15/05/2020 Companies House Number: 12295179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WG Business Management LTD Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 12357183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors