SGH REALISATIONS 2025 LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SGH REALISATIONS 2025 LIMITED

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number14525835

Founded06/12/2022

PurposeTechnical testing and analysis

Address2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Confirmation StatementNext due: 19/12/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date06/12/2022

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (18 events)

25/03/2026

Address updated

2nd Floor, Regis House, 45 King William Street

01/10/2025

Company name changed

SECRET6 GROUP HOLDINGS LIMITED → SGH REALISATIONS 2025 LIMITED

06/12/2022

Appointed Dominic Marius Dennis Anthony Wheatley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Testronic Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/12/2022

87.5%

Officers & directors

Sarah Anne Bird

Director

Appointed: 06/02/2025

—

Sharon Baylay-bell

Director

Appointed: 01/10/2024

—

Peter Adam Ernest Opperman

Director

Appointed: 31/10/2023 · Resigned: 01/10/2024

—

Stephen Neil Trowbridge

Director

Appointed: 01/09/2023 · Resigned: 08/01/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/12/2022

Appointed Testronic Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor

Regis House, 45 King William Street

London

EC4R 9AN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of a voluntary liquidator

04/02/2026

View

Notice of move from Administration case to Creditors Voluntary Liquidation

27/01/2026

View

Result of meeting of creditors

17/09/2025

View

Change of name notice

09/09/2025

View

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Company name changed SECRET6 group holdings LIMITED\certificate issued on 09/09/25 RES15 ‐ Change company name resolution on 2025-08-15

09/09/2025

View

Statement of affairs with form AM02SOA

27/08/2025

View

Statement of administrator's proposal

26/08/2025

View

Appointment of an administrator

31/07/2025

View

Change of registered office address

31/07/2025

View

Showing 1–10 of 25

1 / 3

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London
SGH REALISATIONS 2025 LIMITED

Home

SGH REALISATIONS 2025 LIMITED

Riepilogo

Dati legali e stato

Timeline (18 events)

Address updated

Company name changed

Appointed Dominic Marius Dennis Anthony Wheatley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Testronic Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SGH REALISATIONS 2025 LIMITED

Appointment of a voluntary liquidator

Notice of move from Administration case to Creditors Voluntary Liquidation

Result of meeting of creditors

Change of name notice

Companexia Document AI

Company name changed SECRET6 group holdings LIMITED\certificate issued on 09/09/25 RES15 ‐ Change company name resolution on 2025-08-15

Statement of affairs with form AM02SOA

Statement of administrator's proposal

Appointment of an administrator

Change of registered office address

Altre aziende e persone