Scg Corporate Limited (02645307)

Company details

Type: Private Limited Company
Incorporated: 1991-09-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-12-31 in 205 days
Confirmation statement: last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Glebe Farm Down Street
Dummer
Basingstoke
Hampshire
Rg25 2ad

Industry (SIC codes)

61100 · Wired telecommunications activities 61200 · Wireless telecommunications activities 61900 · Other telecommunications activities 62090 · Other information technology service activities

Officers (15)

Gordon, Trevor Anthony · Director appointed 2016-09-16
Durnell, Stuart Anthony · Director appointed 2016-09-16
Sensier, Mark Anthony · Director appointed 2016-09-15
Wilson, James Neil · Director appointed 2015-07-13
Kirk, Mathew Owen · Director appointed 2015-07-13
Bradford, Paul James · Director appointed 2015-07-13
Phillips, David Charles · Director appointed 2015-07-13
Wilson, James Neil · Secretary appointed 2015-07-13
Moody, Alex James · Director appointed 2015-07-13
Holland, Malcolm · Director appointed 2016-09-16 resigned 2021-12-31
Terry, Andrew David · Director appointed 1992-01-15 resigned 2015-07-13
Campanaro, Domenico · Director appointed 1992-01-15 resigned 2015-07-13
Terry, Gillian Elizabeth · Secretary appointed 1992-01-15 resigned 1996-10-07
Penningtons Directors (No 1) Limited · Corporate Nominee Director appointed 1991-09-12 resigned 1992-01-15
Pennsec Limited · Corporate Nominee Secretary appointed 1991-09-12 resigned 1992-01-15

People with significant control (3)

Mr Paul James Bradford Ceased 2016-05-11

Individual Psc · British · resident in England · born 10/1968 · notified 2016-05-11

Ownership of shares 25 to 50 percent
Livingbridge 5 Lp Ceased 2016-05-11

Corporate Entity Psc · notified 2016-05-11

Ownership of shares 25 to 50 percent
Southern Communications Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

A registered charge Outstanding 026453070010

Held by Ares Management Limited as Security Agent

Created 2025-06-03

Please see instrument for further details.
A registered charge Outstanding 026453070009

Held by Ares Management Limited as Security Trustee for the Secured Parties.

Created 2022-11-09
A registered charge Outstanding 026453070008

Held by Ares Management Limited as Security Agent.

Created 2021-12-10

Please see instrument for further details.
A registered charge Outstanding 026453070007

Held by Ares Management Limited

Created 2018-08-22

Please see instrument for further details.
A registered charge Satisfied 026453070006

Held by Santander UK PLC as Trustee for Itself and the Secured Parties (Security Trustee)

Created 2018-04-11 · satisfied 2018-09-04

Not applicable.
A registered charge Satisfied 026453070005

Held by Santander UK PLC (As Security Trustee for the Secured Parties)

Created 2016-05-11 · satisfied 2018-09-04
A registered charge Satisfied 026453070004

Held by Santander UK PLC as Security Trustee for Each Group Member

Created 2015-07-13 · satisfied 2016-05-12

All estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor together with all buildings, fixtures and fixed plant and machinery on such property.. All intellectual property including any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests, whether registered or unregistered and the benefit of all applications and rights to use such assets of the chargor.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2003-04-25 · satisfied 2010-07-02

The deposit initially of £10,000 credited to account designation 51503654 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Deposit deed Satisfied

Held by Luff Investments Limited

Created 2000-02-28 · satisfied 2010-07-02

All the company's right title benefit and interest in and to the initial deposit of £11,465 maintained in an interest earning account and all related rights thereto and thereof under the terms of the charge.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1998-10-13 · satisfied 2015-07-16

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-20 Legacy (paper) PARENT_ACC Accounts
2025-12-20 Legacy (paper) GUARANTEE2 Other
2025-12-20 Legacy (paper) AGREEMENT2 Other
2025-10-02 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-16 Certificate change of name company (paper) CERTNM Change of name
2025-06-16 Change of name notice (paper) CONNOT Change of name
2025-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-11-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-23 Legacy (paper) PARENT_ACC Accounts
2024-11-23 Legacy (paper) AGREEMENT2 Other
2024-11-23 Legacy (paper) GUARANTEE2 Other
2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-02 Change sail address company with old address new address AD02 Address
2024-05-01 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.