S G WARBURG GROUP LIMITED

Company number 01967744 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1985-12-02
Registered office
4th Floor 14 Aldermanbury Square, London, England, EC2V 7HS
Postcode
EC2V 7HS
Capital
100 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-20
Next due by
2026-11-03
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 21 resigned

Appointed 2022-12-31
Appointed 2022-12-31
MR Arif KERMALLI Director
Appointed 2016-09-23

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by COATS GROUP PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CLAYHILL NOMINEES LIMITED2007-09-05
SHEARD ENGINEERING LIMITED1986-09-12
SHIPLANCE LIMITED1986-03-24

Previous registered addresses 8

AddressChanged on
C/O COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD2019-06-14
C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL2015-03-03
78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND2014-07-01
FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP2014-03-19
BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE2002-12-31
BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE. SN15 1EE1995-01-20
B.M.HOUSE, BUMPERS WAY, CHIPPENHAM, WILTS, SN16 6LN1988-03-30
AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE1987-06-19

Among its peers

Among the oldest 25%

of 1,801 similar companies in EC, trading since 1985

65 companies are registered at this postcode →

The class of 1985

33%

of the 892 companies in this sector incorporated in 1985 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →