SGP Capital Holding (UK) LTD
Company 10946099 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ahmed Al Zaiter Director · appointed 2017
Directors past 6 years
- Ahmed Al Zaiter Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sovereign Global Financials LTD. 1 shared director
- Truecrest LTD 1 shared director
- Cniw Sovereign Global LTD 1 shared director
- Cniw European Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10946099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2017 |
| Address | COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ahmed Al Zaiter
significant influence · notified 2017-09-05 - Samantha Giacomello ceased 2020-10-01
appoints directors · notified 2017-09-05 - confirmed: also a director of this company - ZAI Brothers Investment Wealth LTD
75-100% shares, 75-100% voting · notified 2026-05-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02320807
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Riley & CO (Audit) LTD
25-50% shares, 25-50% voting · notified 2022-11-24 - SGP Accountants Group LTD
75-100% shares · notified 2023-03-03 - SGP Accountants (London) LTD
75-100% shares, 75-100% voting · notified 2026-01-31 - SGP Accountants (Stockton) LTD
75-100% shares · notified 2026-01-31 - SGP Training & Sponsorship LTD
75-100% shares (firm) · notified 2026-02-02 - Accountnet Limited ceased 2026-05-19
75-100% shares · notified 2023-03-03 - Sovereign Global Financials LTD. ceased 2026-05-19
75-100% shares · notified 2023-03-03 - SGP Consultancy Dmcc LTD ceased 2026-05-19
75-100% shares · notified 2023-03-03 - Cniw Sovereign Global LTD ceased 2023-12-01
75-100% shares · notified 2023-03-03 - Truecrest LTD ceased 2026-04-01
75-100% shares · notified 2023-03-03
Officers (6)
- Ahmed Al Zaiter Director · appointed 2017
Show 5 former officers
- Mahmoud Zuaiter Director · appointed 2019 · resigned 2020
- SGP Capital Holding AG Corporate-director · appointed 2019 · resigned 2019
- SGP Capital INC - NY 5283195 Corporate-director · appointed 2018 · resigned 2019
- Jonathan Michael Beckerlegge Director · appointed 2017 · resigned 2024
- Samantha Giacomello Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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