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Company Information for

SG COMMERCIAL LLP

STANDBROOK HOUSE 4TH FLOOR, 2-5 OLD BOND STREET, LONDON, W1S 4PD,
Company Registration Number
OC326498
Limited Liability Partnership
Active

Company Overview

About Sg Commercial Llp
SG COMMERCIAL LLP was founded on 2007-03-02 and has its registered office in London. The organisation's status is listed as "Active". Sg Commercial Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SG COMMERCIAL LLP
 
Legal Registered Office
STANDBROOK HOUSE 4TH FLOOR
2-5 OLD BOND STREET
LONDON
W1S 4PD
Other companies in WS1
 
Previous Names
IMCO (20072) LLP16/03/2007
Filing Information
Company Number OC326498
Company ID Number OC326498
Date formed 2007-03-02
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913304070  
Last Datalog update: 2018-11-05 07:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG COMMERCIAL LLP
Companies with same name SG COMMERCIAL LLP
The following companies were found which have the same name as SG COMMERCIAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG COMMERCIAL SOLUTIONS LTD 4TH FLOOR,RADIUS HOUSE, 51 CLARENDON ROAD WATFORD WD17 1HP Active Company formed on the 2014-05-19
SG COMMERCIAL SERVICES INC 8831 LONG POINT DR STE 302 HOUSTON Texas 77055 Forfeited Company formed on the 2012-02-03
SG COMMERCIAL MAINTENANCE LTD ROSE COTTAGE 8 UPPER OCHRWYTH RISCA NEWPORT NP11 6EQ Active - Proposal to Strike off Company formed on the 2016-03-18
SG COMMERCIAL NOMINEES PTY LTD Active Company formed on the 2014-07-17
SG COMMERCIAL Singapore Dissolved Company formed on the 2008-09-09
SG COMMERCIAL MANAGEMENT PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2010-10-06
SG COMMERCIAL SERVICES LIMITED 16 DEER HILL DRIVE MARSDEN HUDDERSFIELD HD7 6LF Active Company formed on the 2016-12-13
SG COMMERCIAL SERVICES LIMITED 4 DENNY STREET TRALEE CO. KERRY Normal (1) Company formed on the 2016-09-22
SG COMMERCIAL RENTALS LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Active Company formed on the 2017-05-09
SG COMMERCIAL MORTGAGE SECURITIES LLC Delaware Unknown
SG COMMERCIAL SERVICES LLC Georgia Unknown

Company Officers of SG COMMERCIAL LLP

Current Directors
Officer Role Date Appointed
MARK GLENN BRIDGMAN SHAW
Limited Liability Partnership (LLP) Designated Member 2007-03-16
JAMES ANGUS DUNLOP
Limited Liability Partnership (LLP) Designated Member 2007-03-16
HENRY BELL FRANKLIN
Limited Liability Partnership (LLP) Designated Member 2013-09-01
COLIN RICHARD GODFREY
Limited Liability Partnership (LLP) Designated Member 2007-03-16
BJORN DOMINIC HOBART
Limited Liability Partnership (LLP) Member 2017-04-03
PETRINA MARIE PORTER
Limited Liability Partnership (LLP) Member 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER ROSS
Limited Liability Partnership (LLP) Designated Member 2007-03-16 2013-08-31
RICHARD DAVID SWINFORD BOSTOCK
Limited Liability Partnership (LLP) Designated Member 2007-03-16 2007-08-07
IMCO DIRECTOR LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-03-02 2007-03-16
IMCO SECRETARY LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-03-02 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GLENN BRIDGMAN SHAW TRITAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
MARK GLENN BRIDGMAN SHAW TRITAX ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
JAMES ANGUS DUNLOP 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
JAMES ANGUS DUNLOP 2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
JAMES ANGUS DUNLOP TRITAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
JAMES ANGUS DUNLOP TRITAX ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
JAMES ANGUS DUNLOP TRITAX SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
HENRY BELL FRANKLIN TRITAX RENEWABLE ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2013-05-20 CURRENT 2013-03-19 Dissolved 2015-02-24
HENRY BELL FRANKLIN TRITAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2008-04-14 CURRENT 2007-03-02 Active
HENRY BELL FRANKLIN TRITAX ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-14 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TRITAX RENEWABLE ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2013-05-20 CURRENT 2013-03-19 Dissolved 2015-02-24
COLIN RICHARD GODFREY THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Active
COLIN RICHARD GODFREY THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Active
COLIN RICHARD GODFREY 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
COLIN RICHARD GODFREY 2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
COLIN RICHARD GODFREY TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
COLIN RICHARD GODFREY TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-05-04 CURRENT 2010-05-04 Dissolved 2016-03-08
COLIN RICHARD GODFREY TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2009-06-16 CURRENT 2009-06-16 Active - Proposal to Strike off
COLIN RICHARD GODFREY THE TRITAX LUTON HOTEL LLP Limited Liability Partnership (LLP) Designated Member 2008-04-04 CURRENT 2008-04-04 Dissolved 2015-01-06
COLIN RICHARD GODFREY TRITAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TRITAX ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TRITAX SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2006-11-23 CURRENT 2003-11-24 Active
COLIN RICHARD GODFREY BROOKFIELDS PARK SYNDICATE LLP Limited Liability Partnership (LLP) Designated Member 2005-03-29 CURRENT 2004-11-16 Active - Proposal to Strike off

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
2018-03-27LLCS01CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-03-27LLAP01LLP MEMBER APPOINTED MR BJORN DOMINIC HOBART
2018-03-27LLAP01LLP MEMBER APPOINTED MRS PETRINA MARIE PORTER
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-03-23LLCS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 20/03/2017
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LLAR01ANNUAL RETURN MADE UP TO 19/03/16
2016-03-24LLAD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 17-18 OLD BOND STREET LONDON WS1 4PT
2015-07-27LLPAUDAUDITORS RESIGNATION (LLP)
2015-06-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LLAR01ANNUAL RETURN MADE UP TO 19/03/15
2014-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-19LLAR01ANNUAL RETURN MADE UP TO 19/03/14
2013-11-14LLAP01LLP MEMBER APPOINTED MR HENRY BELL FRANKLIN
2013-09-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN ROSS
2013-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-19LLAR01ANNUAL RETURN MADE UP TO 19/03/13
2012-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-14LLAR01ANNUAL RETURN MADE UP TO 19/03/12
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-28LLAR01ANNUAL RETURN MADE UP TO 19/03/11
2011-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANGUS DUNLOP / 14/01/2011
2011-01-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANGUS DUNLOP / 14/01/2011
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14LLAR01ANNUAL RETURN MADE UP TO 19/03/10
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-27LLP288cMEMBER'S PARTICULARS COLIN RICHARD GODFREY LOGGED FORM
2009-03-31LLP363ANNUAL RETURN MADE UP TO 19/03/09
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-27LLP363ANNUAL RETURN MADE UP TO 19/03/08
2008-03-25LLP288cMEMBER'S PARTICULARS COLIN RICHARD GODFREY LOGGED FORM
2007-10-14288bMEMBER RESIGNED
2007-04-18288bMEMBER RESIGNED
2007-04-18288aNEW MEMBER APPOINTED
2007-04-18288aNEW MEMBER APPOINTED
2007-04-18288aNEW MEMBER APPOINTED
2007-04-18288bMEMBER RESIGNED
2007-04-18288aNEW MEMBER APPOINTED
2007-04-18288aNEW MEMBER APPOINTED
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2007-03-16CERTNMCOMPANY NAME CHANGED IMCO (20072) LLP CERTIFICATE ISSUED ON 16/03/07
2007-03-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SG COMMERCIAL LLP 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 SG COMMERCIAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG COMMERCIAL LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of SG COMMERCIAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SG COMMERCIAL LLP
Trademarks
We have not found any records of SG COMMERCIAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG COMMERCIAL LLP. 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 (None Supplied) as SG COMMERCIAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SG COMMERCIAL LLP 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 SG COMMERCIAL LLP 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 SG COMMERCIAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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