SG BIDCO LIMITED

Company 16619487 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 7 October 2026; Companies House records the change once the office-holders file with it.

Company age
1 year

Company overview

Incorporation date
31 July 2025
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SG BIDCO LIMITED is a private limited company incorporated on 31 July 2025, with its registered office in Norwich. Companies House lists its business as activities of other holding companies not elsewhere classified. Its confirmation statement, due by 13 August 2026, is overdue.

On 7 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 7 directors leaving (latest 10 August 2026), 2 directors appointed and a change of registered office on 11 July 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England

Industry classification (SIC codes)

64209

Previous company names

VOLTAIRE BIDCO LIMITED

31 July 2025 - 19 September 2025

Officers & directors (9)

PIKE, Nicholas John

Director

Appointed: 27 June 2026

Active

JAPC LIMITED

Director

Appointed: 7 August 2026

Active

BELFER, Simon Leo

Director

Appointed: 28 August 2025 • Resigned: 27 June 2026

CRICHTON, Ian Francis

Director

Appointed: 28 August 2025 • Resigned: 27 June 2026

IQBAL, Zain

Director

Appointed: 31 July 2025 • Resigned: 20 July 2026

LOCKHEAD, Peter John Moore

Director

Appointed: 31 July 2025 • Resigned: 20 July 2026

MAUGHAN, Thomas

Director

Appointed: 31 July 2025 • Resigned: 20 July 2026

PENNIE, John Anthony

Director

Appointed: 27 June 2026 • Resigned: 7 August 2026

RANZATO, Matteo

Director

Appointed: 31 July 2025 • Resigned: 20 July 2026

Recent filing history (17)

10 August 2026

Termination of appointment of John Anthony Pennie as a director on 7 August 2026

Officers • Form TM01

10 August 2026

Appointment of Japc Limited as a director on 7 August 2026

Officers • Form AP02

28 July 2026

Termination of appointment of Zain Iqbal as a director on 20 July 2026

Officers • Form TM01

28 July 2026

Termination of appointment of Peter John Moore Lockhead as a director on 20 July 2026

Officers • Form TM01

28 July 2026

Termination of appointment of Thomas Maughan as a director on 20 July 2026

Officers • Form TM01

28 July 2026

Termination of appointment of Matteo Ranzato as a director on 20 July 2026

Officers • Form TM01

11 July 2026

Registered office address changed from Britannia House 21 Station Street Brighton BN1 4DE England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 11 July 2026

Address • Form AD01

3 July 2026

Appointment of Mr John Anthony Pennie as a director on 27 June 2026

Officers • Form AP01

1 July 2026

Termination of appointment of Ian Francis Crichton as a director on 27 June 2026

Officers • Form TM01

1 July 2026

Termination of appointment of Simon Leo Belfer as a director on 27 June 2026

Officers • Form TM01

1 July 2026

Appointment of Mr Nicholas John Pike as a director on 27 June 2026

Officers • Form AP01

10 October 2025

Current accounting period extended from 31 July 2026 to 31 December 2026

Accounts • Form AA01

19 September 2025

Certificate of change of name

Change of name • Form CERTNM

18 September 2025

Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Britannia House 21 Station Street Brighton BN1 4DE on 18 September 2025

Address • Form AD01

8 September 2025

Appointment of Mr Ian Francis Crichton as a director on 28 August 2025

Officers • Form AP01

Persons with significant control (1)

Voltaire Topco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 July 2025

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 13 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No