Sgif 2 Investments Limited

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Company number
10681860
Status
Active
Registered address
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, Bs2 0el
Incorporated
21 March 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Alli, Waheed, Lord
    Director
    Nationality: British · Residence: England · Appointed: 2017-03-21
    • Waheed ALLI — Officer, appointed 2019-10-15
    • Waheed ALLI — Officer, appointed 2018-05-25
    • Waheed ALLI — Officer, appointed 2017-03-21
  • Webb, Ruth Zita, Mrs
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-21
    • Ruth Zita WEBB — Officer, appointed 2025-03-03
    • Ruth Zita WEBB — Officer, appointed 2019-10-15
    • Ruth Zita WEBB — Officer, appointed 2018-05-25
  • Foot Anstey Secretarial Limited
    Corporate Secretary
    Appointed: 2017-03-21 · Resigned: 2024-12-20
    • STARFISH ACCOUNTING LTD — Officer, appointed 2017-02-02
    • FOOT ANSTEY SECRETARIAL LIMITED — Officer, appointed 2016-03-18
    • FOOT ANSTEY SECRETARIAL LIMITED — Officer, appointed 2015-09-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-28 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-03-21 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-03-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-03 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2024-12-20 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2024-03-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-22 · Type: AA

PSC / Beneficial Ownership

  • Lord Waheed Alli
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-03-21

Previous Company Names

  • SILVERGATE INVESTMENTS 2 LIMITED
    Effective from 2017-03-21 · Ceased 2019-11-27

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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SGIF 2 INVESTMENTS LIMITED - UK Company Risk Report