SGM - FOREIGN EXCHANGE LIMITED

active Company number 04529539

Private Limited by Shares · Incorporated on 9th Sep 2002

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SIC code: 66190
Registered office: London, EC3M 1DT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SGM - FOREIGN EXCHANGE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

6 Directors View directors

4 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in EC3M 1DT £44,872,306 as of 14th Jul 2025 View postcode page

Average price (all time) £31,616,541

Average price (since 2016) £31,616,541

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Humphrey Percy	Director	10th Oct 2002	This company	British	View profile
Mireille Percy	Director	12th Aug 2021	This company	British	View profile
Charles Porter	Director	12th Aug 2021		British	View profile
Jamie Pritchard	Director	12th Aug 2021	This company	British	View profile
William Purdy	Director	3rd Jan 2024		British	View profile
Constantine Thanassoulas	Director	3rd Jan 2024	This company	Greek	View profile
Humphrey Richard Percy	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
INCEPTY LIMITED	13561875	12th Aug 2021	dissolved
EUCLID TRANSACTIONAL UK LIMITED	11237103	6th Mar 2018	active
NIBC BANK N.V.	BR003057	1st Jul 1995	open

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Sep 2002
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

9th Sep 2002 Company incorporated
9th Sep 2002 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
9th Sep 2002 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Oct 2002 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
10th Oct 2002 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Oct 2002 Richard Matthews appointed as Director
10th Oct 2002 Humphrey Percy appointed as Secretary
10th Oct 2002 James Campbell-Gray appointed as Director
10th Oct 2002 Humphrey Percy appointed as Director
18th Oct 2002 Richard Matthews resigned as Director
1st Apr 2006 Humphrey Percy resigned as Secretary
1st Apr 2006 Denis Lunn appointed as Secretary
1st Apr 2006 James Campbell-Gray resigned as Director
24th Feb 2011 Frances Jobson appointed as Secretary
24th Feb 2011 Denis Lunn resigned as Secretary
30th Nov 2015 Frances Jobson resigned as Secretary
6th Apr 2016 Humphrey Richard Percy appointed as PSC
12th Aug 2021 Mireille Percy appointed as Director
12th Aug 2021 Charles Porter appointed as Director
12th Aug 2021 Jamie Pritchard appointed as Director
3rd Jan 2024 William Purdy appointed as Director
3rd Jan 2024 Constantine Thanassoulas appointed as Director
9th Sep 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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