By when must SGA ESTATES LIMITED's directors verify their identity with Companies House?

Directors of SGA ESTATES LIMITED must verify their identity with Companies House by 2026-12-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of SGA ESTATES LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SGA ESTATES LIMITED

07427392 · Ltd · 15 years old

1st Floor Cordy House, London, EC2A 3BS

SIC 41100

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SGA ESTATES LIMITED (ECCTA)

Directors of SGA ESTATES LIMITED must verify their identity by 2026-12-01.

Directors

1 verified · 2 overdue

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

QUAIL, Laurence Richarddirectorsince 2026-04-01· also at AITCH FACADES LTD, CETRA SYSTEMS LIMITED, TRIBE ST JAMES STREET OPCO LIMITED and 129 more

REYNOLDS, Chelseadirectorsince 2024-02-23· also at ASCENSION YOUTH CARE SERVICES LIMITED, THEYDON FARM UNITS LTD, NEXT CHAPTER LIVING LIMITED and 33 more

SPIRES, Christopher Johndirectorsince 2017-11-15· also at NEXT CHAPTER LIVING LIMITED, SQ BOX LIMITED, STARRY EYEZ LIMITED and 61 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-2 HEPSCOTT ROAD LIMITEDactivevia QUAIL, Laurence Richard, SPIRES, Christopher John, RAHMAN, Enamur (former), SMITH, Henry Thomas (former), STEDMAN, Simon Christoffer (former)

176-179 SHOREDITCH HIGH STREET LIMITEDactivevia QUAIL, Laurence Richard, REYNOLDS, Chelsea, SPIRES, Christopher John

21 PLUMBERS ROW LIMITEDactivevia QUAIL, Laurence Richard, REYNOLDS, Chelsea, SPIRES, Christopher John

3 THAMES ROAD LIMITEDactivevia QUAIL, Laurence Richard

32/34 EAGLE WHARF ROAD LIMITEDactivevia QUAIL, Laurence Richard, REYNOLDS, Chelsea, SPIRES, Christopher John, RAHMAN, Enamur (former), SMITH, Henry Thomas (former), STEDMAN, Simon Christoffer (former)

and 173 more active

In liquidation

BLUECROFT - IPE JUBILEE LIMITEDliquidationvia RAHMAN, Enamur (former)

IPE CAPITAL LIMITEDliquidationvia RAHMAN, Enamur (former)

UNLOCKED SACRED LTDliquidationvia REYNOLDS, Chelsea (former)

Dissolved

1 SHORROLDS ROAD LLPdissolvedvia KEEBLE, James Trevor (former)

101 - 109 FAIRFIELD ROAD LLPdissolvedvia KEEBLE, James Trevor (former)

1991 TRUSTEES (TWO) LIMITEDdissolvedvia SMITH, Henry Thomas (former)

2 - 6 CROPLEY STREET LLPdissolvedvia KEEBLE, James Trevor (former)

63 CHRISTCHURCH AVENUE LLPdissolvedvia KEEBLE, James Trevor (former)

and 94 more dissolved

Other status

WALWORTH ROAD LIMITEDconverted closedvia RAHMAN, Enamur

See them all in the full report →

Financials

Period: 2025-08-31 · filed 2026-05-20

Turnover

—

Net Assets

£19.5k

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Henry Thomas Smith

Individual

ID verified · 2026-03-11

Owns 75-100% of shares (as trust)

Holds 75-100% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

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