SG PRIV HOLDING LIMITED
Company details
- Registered name
- SG PRIV HOLDING LIMITED
- Company number
- 03470463
- Registered office
- One, Bank Street, London, E14 4SG, England
- Company type
- Private limited company
- Incorporated on
- 24 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SG KLEINWORT HAMBROS LIMITED (to 31 Mar 2025) · SG HAMBROS LIMITED (to 14 Jul 2017) · DANCEREPOSE LIMITED (to 03 Mar 1998)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
Officers
2 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | CHOUKEIR, Mouhammed | — |
| 31/03/2025 | Secretary resigned | TAYLOR, Janet, Mrs | — |
| 31/03/2025 | Director appointed | — | CARR, Alexandria Pirie |
| 31/03/2025 | Registered name changed | SG KLEINWORT HAMBROS LIMITED | SG PRIV HOLDING LIMITED |
| 26/02/2025 | Director resigned | COZZAROLO, Bertrand | — |
| 26/02/2025 | Director appointed | — | VEDRENNE, Mathieu |
| 22/11/2023 | Director appointed | — | COZZAROLO, Bertrand |
| 31/03/2023 | Director resigned | FOLLEA, Patrick | — |
| 22/09/2021 | Secretary resigned | SINGH, Kiran | — |
| 22/09/2021 | Secretary appointed | — | TAYLOR, Janet, Mrs |
| 30/11/2020 | Director resigned | MEREDITH, Oliver Duplan | — |
| 09/06/2020 | Director resigned | MAITLAND, John Whitaker | — |
| 08/06/2020 | Director appointed | — | CHOUKEIR, Mouhammed |
| 06/08/2019 | Director appointed | — | FOLLEA, Patrick |
| 02/07/2019 | Director resigned | MAZAUD, Jean-Francois Alain | — |
| 01/07/2018 | Director appointed | — | MAITLAND, John Whitaker |
| 30/06/2018 | Director resigned | BARNETT, Eric Edmund | — |
| 02/06/2018 | Director resigned | FLAIS, Jean-Pierre Louis | — |
| 14/07/2017 | Registered name changed | SG HAMBROS LIMITED | SG KLEINWORT HAMBROS LIMITED |
| 06/04/2016 | Person with significant control added | — | Societe Generale Sa |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SG PRIV HOLDING LIMITED
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Filing history
Most recent filings
Data protection register
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About SG PRIV HOLDING LIMITED (03470463)
SG PRIV HOLDING LIMITED is a private limited company incorporated on 24 November 1997 and registered in the United Kingdom under company number 03470463. Its registered office is at One, Bank Street, London, E14 4SG, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Societe Generale Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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