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Nom	SGN Mitheridge Limited
Adresse	St. Lawrence House Station Approach Horley Surrey RH6 9HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Company Register Address	C/O Langham Hall Uk Services Llp 8th Floor London EC4M 7RA
Société Numéro de Registre	11246278 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	SGN Wandsworth Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mitheridge Capital Management Llp Status: Active Notified: 09/10/2020 Companies House Number: Oc392476 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sgn Place Limited Status: Active Notified: 09/03/2018 Companies House Number: 11245555 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tof Corporate Trustee Limited Status: Active Notified: 09/10/2020 Companies House Number: 11271317 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Cunningham, Graham Alan 1 Fleet Place, London, England Status: Active Notified: 09/10/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emsley, Stephen James London, England Status: Active Notified: 26/01/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lomas, Paul 1 Fleet Place, London, England Status: Active Notified: 09/03/2018 Role: Secretary

O'Cuinneagain, Neil 1 Fleet Place, London, England Status: Active Notified: 17/03/2021 Date of Birth: 09/1974 Occupation: Director (property Development) Role: Director Country of Residence: England Nationality: Irish

Peall, Sarah Horley, England Status: Active Notified: 24/11/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Timothy Owen London, City Of London, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 12/1969 Occupation: Development Professional Role: Director Country of Residence: England Nationality: British

Yerburgh, Robert William Guy 1 Fleet Place, London, England Status: Active Notified: 09/10/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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SGN Mitheridge Limited

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Persons with Significant Control (3)

Officers (7)