SGRE 1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

843 Finchley Road London NW11 8NA United Kingdom

Credit Report

Discover SGRE 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 66,087,173 Shares £22.32m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Sept 2024	A ORDINARY	15,151,416	£5.00m	£0.33
13 Sept 2024	B ORDINARY	50,935,658	£17.32m	£0.34
20 Aug 2024	ORDINARY	99	£99	£1

Officers

1 active 1 resigned

Show resigned officers

						Status
Andrew George Southern	Director	British	England	51	5 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew George Southern

British

Active

Notified 5 Aug 2024

Residence England

DOB January 1975

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SGRE 1 HOLDINGS LIMITED Current Company

SOUTHERN GROVE REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
7 May 2025	Officers	Termination of Thomas James Slingsby as director on 2025-04-29	View(1 page)
29 Sept 2024	Incorporation	Memorandum Articles	View(31 pages)
29 Sept 2024	Capital	Capital Alter Shares Subdivision	View(6 pages)
29 Sept 2024	Resolution	Resolutions	View(1 page)