SG PRIV HOLDING LIMITED

Overview

Company Name	SG PRIV HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03470463
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG PRIV HOLDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SG PRIV HOLDING LIMITED located?

Registered Office Address	One Bank Street E14 4SG London England
Undeliverable Registered Office Address	No

What were the previous names of SG PRIV HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
SG KLEINWORT HAMBROS LIMITED	Jul 14, 2017	Jul 14, 2017
SG HAMBROS LIMITED	Mar 03, 1998	Mar 03, 1998
DANCEREPOSE LIMITED	Nov 24, 1997	Nov 24, 1997

What are the latest accounts for SG PRIV HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SG PRIV HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SG PRIV HOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Sep 30, 2025 with updates

4 pages

CS01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

18 pages

Apr 04, 2025

Statement of capital on Apr 04, 2025

Capital: GBP 28,650,855

3 pages

SH19

Apr 04, 2025

legacy

1 pages

SH20

Apr 04, 2025

legacy

1 pages

CAP-SS

Apr 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 02, 2025

Termination of appointment of Janet Taylor as a secretary on Mar 31, 2025

1 pages

TM02

Apr 01, 2025

Appointment of Mrs Alexandria Pirie Carr as a director on Mar 31, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of Mouhammed Choukeir as a director on Mar 31, 2025

1 pages

TM01

Mar 31, 2025

Certificate of change of name

Company name changed sg kleinwort hambros LIMITED\certificate issued on 31/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2025	RES15

Mar 17, 2025

Appointment of Mr Mathieu Vedrenne as a director on Feb 26, 2025

2 pages

AP01

Mar 17, 2025

Termination of appointment of Bertrand Cozzarolo as a director on Feb 26, 2025

1 pages

TM01

Jan 15, 2025

Statement of capital on Jan 15, 2025

Capital: GBP 37,660,855

4 pages

SH19

Jan 06, 2025

legacy

1 pages

SH20

Jan 06, 2025

legacy

1 pages

CAP-SS

Jan 06, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2024

Full accounts made up to Dec 31, 2023

17 pages

Oct 14, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Appointment of Mr Bertrand Cozzarolo as a director on Nov 22, 2023

2 pages

AP01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

17 pages

Oct 03, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Director's details changed for Mr Mouhammed Choukeir on Oct 07, 2022

2 pages

CH01

Oct 03, 2023

Secretary's details changed for Mrs Janet Taylor on Oct 07, 2022

1 pages

CH03

Aug 01, 2023

Termination of appointment of Patrick Follea as a director on Mar 31, 2023

1 pages

TM01

Oct 07, 2022

Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022

1 pages

AD01

View All Filings

Who are the officers of SG PRIV HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Alexandria Pirie Canary Wharf E14 4SG London One Bank Street United Kingdom	Mar 31, 2025		Director	Canary Wharf E14 4SG London One Bank Street United Kingdom	United Kingdom	British	1974-10	102777300001
VEDRENNE, Mathieu Bank Street E14 4SG London One England	Feb 26, 2025		Director	Bank Street E14 4SG London One England	France	French	1972-8	333532770001
BRANSON, Gabrielle c/o Company Secretary Eliot Hill SE13 7EB London 7 United Kingdom	May 17, 2010	Sep 30, 2014	Secretary	c/o Company Secretary Eliot Hill SE13 7EB London 7 United Kingdom				151469460001
FOA, Talia Elizabeth c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House	Sep 30, 2014	Mar 10, 2015	Secretary	c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House				191414170001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Dec 15, 1997	Jan 20, 2005	Secretary	36 Spencer Road SW18 2SW London		British		33420600001
SHAW, Sarah Elizabeth Kingswood Road SW19 3NE London 4	Jan 20, 2005	May 10, 2010	Secretary	Kingswood Road SW19 3NE London 4		British		107490910002
SINGH, Kiran 8 St. James's Square SW1Y 4JU London 5th Floor England	Mar 11, 2015	Sep 22, 2021	Secretary	8 St. James's Square SW1Y 4JU London 5th Floor England				197163210001
TAYLOR, Janet, Mrs Bank Street E14 4SG London One England	Sep 22, 2021	Mar 31, 2025	Secretary	Bank Street E14 4SG London One England				288255610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 1997	Dec 15, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNETT, Eric Edmund 8 St. James's Square SW1Y 4JU London 5th Floor England	Jul 16, 2009	Jun 30, 2018	Director	8 St. James's Square SW1Y 4JU London 5th Floor England	United Kingdom	British	1961-6	91709820005
CAUSSIGNAC, Bernard 9 Rue Jean-Pierre Brasseur L-1258 FOREIGN Luxembourg	Mar 13, 1998	Mar 22, 1999	Director	9 Rue Jean-Pierre Brasseur L-1258 FOREIGN Luxembourg		French	1944-3	58529710001
CHOUKEIR, Mouhammed Bank Street E14 4SG London One England	Jun 08, 2020	Mar 31, 2025	Director	Bank Street E14 4SG London One England	United Kingdom	British	1977-2	248073060002
COULSON, James Anthony 41 Tower Hill EC3N 4SG London Sg House England	Feb 07, 2013	Apr 15, 2014	Director	41 Tower Hill EC3N 4SG London Sg House England	England	British	1966-1	115479530001
COZZAROLO, Bertrand Bank Street E14 4SG London One England	Nov 22, 2023	Feb 26, 2025	Director	Bank Street E14 4SG London One England	France	French	1974-7	314235560001
DAVID, Bernard Charles Marie 6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France	Mar 22, 1999	Feb 28, 2007	Director	6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France		France	1952-5	67942600001
FISHER, Ian James c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	Nov 08, 2010	Jan 25, 2013	Director	c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	United Kingdom	British	1953-3	137320180001
FLAIS, Jean-Pierre Louis 8 St. James's Square SW1Y 4JU London 5th Floor England	Apr 15, 2014	Jun 02, 2018	Director	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British,French	1962-12	61299880004
FLAIS, Jean-Pierre Louis Warwick Road W5 3XH London 29	Apr 24, 2001	Nov 08, 2012	Director	Warwick Road W5 3XH London 29	England	British,French	1962-12	61299880004
FOLLEA, Patrick Bank Street E14 4SG London One England	Aug 06, 2019	Mar 31, 2023	Director	Bank Street E14 4SG London One England	France	French	1959-1	260595850001
HILD, Stephane Jean 47 Onslow Square SW7 3LR London	Mar 13, 1998	Feb 08, 2001	Director	47 Onslow Square SW7 3LR London		French	1961-8	37800820001
LASSALLE, Henri Alfred Jean 8 Rue Des Poutonniers 67000 Strasbourg France	Mar 13, 1998	Jan 02, 2001	Director	8 Rue Des Poutonniers 67000 Strasbourg France		French	1939-11	57391040001
MAITLAND, John Whitaker 8 St. James's Square SW1Y 4JU London 5th Floor England	Jul 01, 2018	Jun 09, 2020	Director	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British	1961-12	86476200001
MAZAUD, Jean-Francois Alain 8 St. James's Square SW1Y 4JU London 5th Floor England	Mar 08, 2016	Jul 02, 2019	Director	8 St. James's Square SW1Y 4JU London 5th Floor England	France	French	1967-3	206146720001
MEREDITH, Oliver Duplan 8 St. James's Square SW1Y 4JU London 5th Floor England	May 17, 2010	Nov 30, 2020	Director	8 St. James's Square SW1Y 4JU London 5th Floor England	England	British	1968-9	151493280001
NEWBURY, Warwick John Elmbridge House Little Easton CM6 2HZ Dunmow Essex	Mar 25, 1998	Jul 16, 2009	Director	Elmbridge House Little Easton CM6 2HZ Dunmow Essex	England	British	1946-2	278670680001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Dec 15, 1997	Jul 16, 2009	Director	36 Spencer Road SW18 2SW London	England	British	1956-12	33420600001
PAGNI, Patrick Robert Marie 24 Thurloe Square SW7 2SD London	Dec 15, 1997	Nov 10, 1998	Director	24 Thurloe Square SW7 2SD London		French	1949-7	33420570003
PERRIER, Yves Louis 41 Rue De Saint Petersbourg 75008 Paris France	Mar 13, 1998	Sep 01, 1999	Director	41 Rue De Saint Petersbourg 75008 Paris France	France	French	1954-10	58529820001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 1997	Dec 15, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG PRIV HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Societe Generale Sa

Apr 06, 2016

Boulevard Haussmann

75009 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Paris Trade Register
Registration Number	522 120 222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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