SG PRIV HOLDING LIMITED: Filings
Overview
| Company Name | SG PRIV HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03470463 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SG PRIV HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Janet Taylor as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alexandria Pirie Carr as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mouhammed Choukeir as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sg kleinwort hambros LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Mathieu Vedrenne as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bertrand Cozzarolo as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 15, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bertrand Cozzarolo as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mouhammed Choukeir on Oct 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Janet Taylor on Oct 07, 2022 | 1 pages | CH03 | ||||||||||
Termination of appointment of Patrick Follea as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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. - license: CC0