SBG COMPANIES LIMITED
03174466 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SBG COMPANIES LIMITED
03174466Active· Ltd· England Wales· 1996-03-18Incorporated 1996-03-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- AULETTA, Marco· DirectorAppointed 2025-09-01
- ROSSI, Paul Adrian· DirectorAppointed 2024-03-04
- AULETTA, Marco· DirectorResigned 2024-03-04
- PIERCE, Janet Treacy· SecretaryAppointed 2017-08-04
PIERCE, Janet Treacy
Secretary
- Appointed
- 2017-08-04
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AULETTA, Marco
Director
- Appointed
- 2025-09-01
- Nationality
- Italian
- Residence
- Monaco
- Born
- 07/1970
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PIERCE, Janet Treacy
Director
- Appointed
- 2017-08-04
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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ROSSI, Paul Adrian
Director
- Appointed
- 2024-03-04
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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SILVA, Riccardo
Director
- Appointed
- 2017-08-04
- Nationality
- Italian
- Residence
- England
- Born
- 06/1970
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FAWBERT, William Edward
Secretary
- Appointed
- 2014-11-11
- Resigned
- 2017-08-04
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JACKSON, Alan Crispin
Secretary
- Appointed
- 2002-11-05
- Resigned
- 2005-12-30
- Nationality
- British
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JONES, Gemma Louise
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2014-11-11
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KNOX, Andrew Charles David
Secretary
- Appointed
- 2002-06-26
- Resigned
- 2002-12-20
- Nationality
- British
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LLOYD, Natascha Katarina
Secretary
- Appointed
- 2005-12-30
- Resigned
- 2011-12-15
- Nationality
- British
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LOWE, Crispin Campbell
Secretary
- Appointed
- 1998-01-05
- Resigned
- 2002-06-26
- Nationality
- British
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PERKINS, Percy
Secretary
- Appointed
- 1996-03-18
- Resigned
- 1998-01-05
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-18
- Resigned
- 1996-03-18
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ARCHBOLD, Mary Carmel
Director
- Appointed
- 2000-01-06
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 07/1949
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AULETTA, Marco
Director
- Appointed
- 2017-08-04
- Resigned
- 2024-03-04
- Nationality
- Italian
- Residence
- Monaco
- Born
- 07/1970
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BROCKLEBANK, Quentin Mark
Director
- Appointed
- 2009-01-31
- Resigned
- 2013-02-15
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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BUTLER, Roger John
Director
- Appointed
- 2000-01-20
- Resigned
- 2005-12-30
- Nationality
- British
- Born
- 06/1947
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CADMAN, Anthony
Director
- Appointed
- 2004-08-02
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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CLARK, Andrew
Director
- Appointed
- 1998-10-23
- Resigned
- 1999-03-02
- Nationality
- British
- Born
- 02/1971
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FAWBERT, William Edward
Director
- Appointed
- 2013-02-15
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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GREEN, Alan Michael
Director
- Appointed
- 1996-06-18
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 07/1938
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JACQUESSON, Dominic
Director
- Appointed
- 2005-12-30
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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JONES, Adrian
Director
- Appointed
- 2000-03-16
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 05/1966
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KNOX, Andrew Charles David
Director
- Appointed
- 2000-05-04
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 04/1966
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LOWE, Crispin Campbell
Director
- Appointed
- 1996-03-18
- Resigned
- 2003-07-29
- Nationality
- British
- Born
- 09/1945
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MUNRO, Frazer John
Director
- Appointed
- 1997-11-18
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 03/1972
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POWELL, Stephen Michael
Director
- Appointed
- 2000-05-04
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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RICE, Andrew Peter
Director
- Appointed
- 1999-08-02
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 11/1964
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ROBERTS, Kevin
Director
- Appointed
- 1997-11-18
- Resigned
- 2000-11-09
- Nationality
- British
- Born
- 10/1959
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SAVAGE, Philip James
Director
- Appointed
- 2007-04-27
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SOCHOVSKY, Guy
Director
- Appointed
- 2000-11-09
- Resigned
- 2002-08-08
- Nationality
- British
- Born
- 03/1976
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SWEENEY, Joseph Myles
Director
- Appointed
- 1997-11-18
- Resigned
- 1998-10-07
- Nationality
- British
- Born
- 11/1957
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TURNER, Julian James Christian
Director
- Appointed
- 2005-12-30
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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YOUNG, Jeremy Simon
Director
- Appointed
- 2000-11-09
- Resigned
- 2002-08-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-18
- Resigned
- 1996-03-18
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