Sgn Midco Limited
Sgn Midco Limited
#11050000 • Active
Founded: 06/11/2017
Industries: Activities of other holding companies n.e.c.
Location: Horley
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £29m
↓ -33%
Turnover £1,343m
↑ 8%
EBITDA £752m
↑ 14%
Total Liabilities £751m
↑ 14%
Employees 4,482
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Demes | Investment Professional | 30/01/2025 | Slovak | 36 years |
| James Alexander Adam | Financier | 30/01/2025 | British,canadian | 54 years |
| Matthew Jonathan Gross | Cpa | 04/01/2024 | American | 44 years |
| Jeffrey Rosenthal | Professional Engineer | 14/06/2022 | Canadian | 65 years |
| Michael Oswald Smart | Director | 27/05/2022 | British | 44 years |
| Martin Paul Catchpole | Prinicpal, Gip | 23/03/2022 | British | 49 years |
| Paul John Vincent Trimmer | Senior Advisor To Global Infrastructure Partners | 23/03/2022 | British | 69 years |
| Michael John Botha | Unknown | 22/03/2022 | Canadian | 55 years |
| Rebecca Elizabeth Lumlock | Operating Partner | 22/03/2022 | British | 52 years |
| Felipe Ortiz | Unknown | 22/03/2022 | British | 45 years |
| Nicholas Robin Salmon | Company Director | 14/03/2019 | British | 72 years |
| Charlotte Louise Brunning | Investment Management | 02/05/2018 | British | 39 years |
Role:
Investment Professional
Appointed:
30/01/2025
Nationality:
Slovak
Age:
36 years
Role:
Financier
Appointed:
30/01/2025
Nationality:
British,canadian
Age:
54 years
Role:
Cpa
Appointed:
04/01/2024
Nationality:
American
Age:
44 years
Role:
Professional Engineer
Appointed:
14/06/2022
Nationality:
Canadian
Age:
65 years
Role:
Director
Appointed:
27/05/2022
Nationality:
British
Age:
44 years
Role:
Prinicpal, Gip
Appointed:
23/03/2022
Nationality:
British
Age:
49 years
Role:
Senior Advisor To Global Infrastructure Partners
Appointed:
23/03/2022
Nationality:
British
Age:
69 years
Role:
Unknown
Appointed:
22/03/2022
Nationality:
Canadian
Age:
55 years
Role:
Operating Partner
Appointed:
22/03/2022
Nationality:
British
Age:
52 years
Role:
Unknown
Appointed:
22/03/2022
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
14/03/2019
Nationality:
British
Age:
72 years
Role:
Investment Management
Appointed:
02/05/2018
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sgn Pledgeco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/11/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/11/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
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| Provisions | |||
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| Other Information | |||
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Charges
2 charges registered
U.S. Bank Trustees Limited Outstanding
Created 17/01/2018#110500000002 Negative Pledge
Us Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 21/12/2017#110500000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |