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Company Information for

SIGULER GUFF UK GP HOLDINGS LTD

45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
10256718
Private Limited Company
Active

Company Overview

About Siguler Guff Uk Gp Holdings Ltd
SIGULER GUFF UK GP HOLDINGS LTD was founded on 2016-06-29 and has its registered office in London. The organisation's status is listed as "Active". Siguler Guff Uk Gp Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGULER GUFF UK GP HOLDINGS LTD
 
Legal Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
 
Filing Information
Company Number 10256718
Company ID Number 10256718
Date formed 2016-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:03:32
Primary Source:Companies House
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Company Officers of SIGULER GUFF UK GP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID GEORGE BOAL
 Director 2017-06-30
JUN ISODA
 Director 2017-05-31
SANDIP KAKAR
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
REMY ROBERT KAWKABANI
 Director 2016-06-29 2017-06-30
MICHAEL RUGGERI
 Director 2016-06-29 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE BOAL DREOF II UK MERIDIA HOLDINGS II LIMITED Director 2017-05-31 CURRENT 2016-01-27 Active
DAVID GEORGE BOAL DREOF II EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2015-12-02 Active
DAVID GEORGE BOAL DREOF II UK MERIDIA HOLDINGS I LIMITED Director 2017-05-31 CURRENT 2016-01-27 Active
DAVID GEORGE BOAL DREOF II UK MERIDIA HOLDINGS III LIMITED Director 2017-05-31 CURRENT 2016-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BOAL
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-19AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-18PSC02Notification of Siguler Guff Europe Ltd as a person with significant control on 2016-06-29
2017-09-18AP01DIRECTOR APPOINTED MR DAVID BOAL
2017-09-18AP01DIRECTOR APPOINTED MR JUN ISODA
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR REMY KAWKABANI
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUGGERI
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 45 PALL MALL LONDON SW1Y 5JG ENGLAND
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SIGULER GUFF UK GP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGULER GUFF UK GP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGULER GUFF UK GP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGULER GUFF UK GP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SIGULER GUFF UK GP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIGULER GUFF UK GP HOLDINGS LTD
Trademarks
We have not found any records of SIGULER GUFF UK GP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGULER GUFF UK GP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SIGULER GUFF UK GP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGULER GUFF UK GP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGULER GUFF UK GP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGULER GUFF UK GP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5JG