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SG EMERALD HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SG EMERALD HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Credit Report

Discover SG EMERALD HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101,000 Shares £82.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20251,000£3.49m£3.49m
22 Apr 2025100,000£79.48m£79.48m

Officers

Officers

5 active 3 resigned
Status
Constance Wing-yin LeeDirectorBritishUnited Kingdom5124 Oct 2024Active
Faheem Zaka SheikhDirectorBritishUnited Kingdom4129 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—23 Jun 2025Active
Sanna Cecilia DanielssonDirectorSwedishEngland3329 Apr 2025Active
William John MayDirectorIrishEngland3610 Apr 2025Active

Shareholders

Shareholders (2)

Sg Emerald Topco Limited
100.0%
101,00021 Oct 2025
Norose Company Secretarial Services Limited
0.0%
021 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sg Emerald Topco Limited

United Kingdom

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 24 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

SG EMERALD TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SG PICCADILLY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT GRI ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person
SCHRODERS GREENCOAT PICCADILLY GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SG EMERALD HOLDCO LIMITED Current Company
SG EMERALD INVESTORCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updatesView(5 pages)
22 Jul 2025CapitalAllotment of shares (GBP 101,001) on 2025-06-27View(3 pages)
21 Jul 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
11 Jul 2025CapitalStatement by DirectorsView(1 page)
11 Jul 2025ResolutionResolutionsView(2 pages)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

View Document(5 pages)
22 Jul 2025 Capital

Allotment of shares (GBP 101,001) on 2025-06-27

View Document(3 pages)
21 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
11 Jul 2025 Capital

Statement by Directors

View Document(1 page)
11 Jul 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with updates

3 months ago on 21 Oct 2025

Allotment of shares (GBP 101,001) on 2025-06-27

6 months ago on 22 Jul 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 21 Jul 2025

Statement by Directors

7 months ago on 11 Jul 2025

Resolutions

7 months ago on 11 Jul 2025