SGL NO.1 LIMITED

Company number 06454514 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-12-17
Registered office
12th Floor, 70 Mark Lane, London, England, EC3R 7NQ
Postcode
EC3R 7NQ
Capital
101 GBP
Accounts category
Full
Charges
23 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-14
Next due by
2027-01-28
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 4 current · 15 resigned

Appointed 2022-02-10
Appointed 2019-11-26
Ben DIMMOCK Director
Appointed 2019-10-01
Appointed 2009-08-27

View all officers and resignations →

Group structure

Controlled by SHELBOURNE GROUP LIMITED — since 2016-04-06

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

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2019-12-31) as part of the ENSTAR (EU) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
MINMAR (873) LIMITED2008-01-30

Previous registered addresses 6

AddressChanged on
3 GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND AND WALES, GU2 8XG, UNITED KINGDOM2016-08-03
AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL2016-08-02
9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR2010-10-18
GISTERED OFFICE CHANGED ON 18/03/2009 FROM, 4 ROYAL MINT COURT, LONDON, EC3N 4HJ2009-03-18
4 ROYAL MINT COURT, LONDON, EC3N 4HJ2009-03-18
51 EASTCHEAP, LONDON, EC3M 1JP2008-02-06

At this address

81

companies are registered at this postcode →

The class of 2007

39%

of the 204 companies in this sector incorporated in 2007 are still active today; 61% have since been dissolved.

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

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.