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Governance Register

Company · London Dissolved 2026

SG Investment Limited

SG Investment Limited was a UK company (number 00227230), incorporated in 1928 and dissolved on 4 May 2026. After liquidation.

Financial intermediation not elsewhere classified

  • Incorporated 9 January 1928
  • Dissolved 4 May 2026
  • 98 years trading
  • 36 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 2

Previous officers 34

  1. Catherine ('Kasia') Marie Madeleine Balinska-Jundzill 2000-2024 Secretary View profile
  2. Grahame Howard Jonathan Turner 1994-1998 Director View profile
  3. Charles John Perrin 1996-1998 Director View profile
  4. Louise Delaney 2024-2025 Secretary
  5. Sir John Chippendale Lindley Keswick 1996 Director View profile
  6. Charles Ashley Mcmanus 1996-1998 Director View profile
  7. Anthony Granville Mallin 1998 Director View profile
  8. John Graham Turner 1999-1999 Director View profile
  9. Alain Bataille 2003-2009 Director View profile
  10. Sarah Jane Linstead 2016-2024 Director View profile
  11. Thierry Garcia 2010-2012 Director View profile
  12. Everaud Charles Henriques 2015-2024 Director View profile
  13. Guillaume Joseph Marie Burtschell 2010-2012 Director
  14. Honourable George Edward Adeane 1998 Director View profile
  15. Christophe Bernard Lattuada 2012-2016 Director
  16. Harry Sheldon Swain 1997-1998 Director View profile
  17. Nicholas Huson Scott-Barrett 2003-2009 Director View profile
  18. Kerry Anne Abigail Thomas 1998-1998 Secretary View profile
  19. Stuart Rodwell Chandler 1998-2003 Director View profile
  20. Mark Alexander Nimmo 1998-2016 Director View profile
  21. Mark Alexander Nimmo 1998-2000 Secretary View profile
  22. Matthew Vickerstaff 2003-2008 Director View profile
  23. Tommy Dy Chua 2010-2012 Director View profile
  24. Philippe Antoine Morra 2012-2015 Director View profile
  25. Kathryn Fiona Reynolds 2009-2010 Director View profile
  26. Alexander Evelyn Giles Ward 1998-1999 Director View profile
  27. Alan William Webster Munro 1997-1998 Director View profile
  28. Peter Laurence Patrick 1998 Secretary View profile
  29. Simon William De Mussenden Leathes 1997-1998 Director View profile
  30. Charles Basil Tilley 1996 Director View profile
  31. David Phillip Gibbs 1996 Director View profile
  32. John Fergus Dymock 1996 Director View profile
  33. Peter Denis Hill-Wood 1995 Director View profile
  34. John Francis Cook 1997-1998 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Société GénéRale Investments (U.K.) LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
00227230
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
9 January 1928
Dissolved
4 May 2026
How it ended
After liquidation
Registered office at dissolution
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
64999 - Financial intermediation not elsewhere classified
Last accounts made up to
31 December 2023 (FULL)
Last confirmation statement
31 May 2025
Previous names
SG Infrastructure Investments Limited (1 July 2010)

Sources

Companies House detail for this company is still being collected. This page uses the Companies House basic company data, May 2026 file (1 May 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House basic company data, May 2026 file, retrieved 1 May 2026
Officers
Companies House officer records, July 2026 (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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