SGO CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SGO CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SGO CORPORATION LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477910. The accounts status is GROUP and accounts are next due on 21/03/2024.

SGO CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 21/03/2024

Registered Office

88 BAKER STREET
LONDON
W1U 6TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTMATIC LIMITED (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ALEJANDRO PINATE MARTINEZ Apr 1975 Venezuelan Director 2013-10-01 CURRENT
ANTONIO JOSE MUGICA RIVERO May 1974 Spanish, Director 2010-12-23 CURRENT
MARLE (UK) LIMITED Corporate Director 2010-12-23 UNTIL 2011-07-13 RESIGNED
ARMANDO YANES Jun 1948 Argentinian Director 2011-07-13 UNTIL 2013-10-01 RESIGNED
GEORGE MARK LORD MALLOCH-BROWN Sep 1953 British Director 2014-09-29 UNTIL 2020-12-04 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2013-10-01 UNTIL 2021-05-18 RESIGNED
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 2013-10-01 UNTIL 2017-08-09 RESIGNED
MR. DAVID CHARLES MELVILLE Secretary 2018-05-18 UNTIL 2021-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antonio Jose Mugica Rivero 2016-04-06 5/1974 London   Significant influence or control

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