SG BIDCO LIMITED
Company details
- Registered name
- SG BIDCO LIMITED
- Company number
- 16619487
- Registered office
- THE CENTENARY CHAPEL CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2025
- Status
- Active
- Age
- 1 year
- Previous names
- VOLTAIRE BIDCO LIMITED (to 19 Sept 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Confirmation statement — next due
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 13 August 2026 (28 days overdue).
- Renamed on 19 September 2025; previously VOLTAIRE BIDCO LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Director resigned | PENNIE, John Anthony | — |
| 07/08/2026 | Corporate-director appointed | — | JAPC LIMITED |
| 20/07/2026 | Director resigned | RANZATO, Matteo | — |
| 20/07/2026 | Director resigned | MAUGHAN, Thomas | — |
| 20/07/2026 | Director resigned | LOCKHEAD, Peter John Moore | — |
| 20/07/2026 | Director resigned | IQBAL, Zain | — |
| 27/06/2026 | Director resigned | CRICHTON, Ian Francis | — |
| 27/06/2026 | Director resigned | BELFER, Simon Leo | — |
| 27/06/2026 | Director appointed | — | PENNIE, John Anthony |
| 27/06/2026 | Director appointed | — | PIKE, Nicholas John |
| 19/09/2025 | Registered name changed | VOLTAIRE BIDCO LIMITED | SG BIDCO LIMITED |
| 28/08/2025 | Director appointed | — | CRICHTON, Ian Francis |
| 28/08/2025 | Director appointed | — | BELFER, Simon Leo |
| 31/07/2025 | Person with significant control added | — | Voltaire Topco Limited |
| 31/07/2025 | Director appointed | — | RANZATO, Matteo |
| 31/07/2025 | Director appointed | — | MAUGHAN, Thomas |
| 31/07/2025 | Director appointed | — | LOCKHEAD, Peter John Moore |
| 31/07/2025 | Director appointed | — | IQBAL, Zain |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SG BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SG BIDCO LIMITED (16619487)
SG BIDCO LIMITED is a private limited company incorporated on 31 July 2025 and registered in the United Kingdom under company number 16619487. Its registered office is at THE CENTENARY CHAPEL CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 9 active officers are on record , and the person with significant control is Voltaire Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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