SG INVESTMENT LIMITED

Company number 00227230 · Monitor this company

Dissolved

Overview

Company type: Private Limited Company
Incorporated: 1928-01-09
Dissolved: 2026-05-04
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Postcode: EC4M 7RB
Capital: 39,180,702 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2023-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-05-31

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 2 current · 39 resigned

Julien LUGOL Director

Appointed 2024-09-25

Lindsay Ginnette SIDES Director

Appointed 2024-03-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED — since 2016-04-06

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

Contact details

Website: sginvestment.net

Previous company names

Name	Date changed
SG INFRASTRUCTURE INVESTMENTS LIMITED	2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED	2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE	1991-09-20

Previous registered addresses 11

Address	Changed on
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2020-06-25
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2018-06-12
C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2015-06-16
C/O C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM	2014-06-13
C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM	2013-06-10
C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, UNITED KINGDOM	2011-06-02
C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG	2011-06-02
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2007-06-25
GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2006-06-22
41 TOWER HILL, LONDON, EC3N 4HA	1998-11-11
51 BISHOPSGATE, LONDON, EC2P 2AA	1988-09-07