SP

SG PRIV HOLDING LIMITED

Active

Company number 03470463

London, England · Incorporated 24 November 1997

One, Bank Street, London, E14 4SG, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANCEREPOSE LIMITED · 24 November 1997 – 3 March 1998

SG HAMBROS LIMITED · 3 March 1998 – 14 July 2017

SG KLEINWORT HAMBROS LIMITED · 14 July 2017 – 31 March 2025

Company overview

SG PRIV HOLDING LIMITED is an active private limited company incorporated on 24 November 1997 and registered in England and Wales. Its registered office is at One Bank Street, London, E14 4SG.

The company is a wholly owned subsidiary of Societe Generale SA, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is classified under SIC code 64999, indicating other financial intermediation.

As of the latest filings, the company has two directors: Alexandria Pirie Carr (British), appointed on 31 March 2025, and Mathieu Vedrenne (French), appointed on 26 February 2025.

Full accounts for the period ended 31 December 2024 were filed on 7 October 2025. The confirmation statement dated 30 September 2025 was filed on 27 October 2025 and remains current. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SOCIETE GENERALE SA (100.0%)
Total shares
28,650,855
Nominal value
£466,650,855.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 466,650,855 GBP £1.000
Total 28,650,855

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SOCIETE GENERALE SA ORDINARY 28,650,855 100.00% 28,650,855 100.00%
Total 28,650,855 100% 28,650,855 100%

Officers

CA
CARR, Alexandria Pirie
Director
31 March 2025
VM
VEDRENNE, Mathieu
Director
26 February 2025
CB
COZZAROLO, Bertrand
Director · Resigned
22 November 2023
TJ
TAYLOR, Janet, Mrs
Secretary · Resigned
22 September 2021
CM
CHOUKEIR, Mouhammed
Director · Resigned
8 June 2020
FP
FOLLEA, Patrick
Director · Resigned
6 August 2019
MJ
MAITLAND, John Whitaker
Director · Resigned
1 July 2018
MJ
MAZAUD, Jean-Francois Alain
Director · Resigned
8 March 2016
SK
SINGH, Kiran
Secretary · Resigned
11 March 2015
FT
FOA, Talia Elizabeth
Secretary · Resigned
30 September 2014
CJ
COULSON, James Anthony
Director · Resigned
7 February 2013
FI
FISHER, Ian James
Director · Resigned
8 November 2010
BG
BRANSON, Gabrielle
Secretary · Resigned
17 May 2010
MO
MEREDITH, Oliver Duplan
Director · Resigned
17 May 2010
BE
BARNETT, Eric Edmund
Director · Resigned
16 July 2009
SS
SHAW, Sarah Elizabeth
Secretary · Resigned
20 January 2005
FJ
FLAIS, Jean-Pierre Louis
Director · Resigned
24 April 2001
DB
DAVID, Bernard Charles Marie
Director · Resigned
22 March 1999
NW
NEWBURY, Warwick John
Director · Resigned
25 March 1998
CB
CAUSSIGNAC, Bernard
Director · Resigned
13 March 1998
PY
PERRIER, Yves Louis
Director · Resigned
13 March 1998
LH
LASSALLE, Henri Alfred Jean
Director · Resigned
13 March 1998
HS
HILD, Stephane Jean
Director · Resigned
13 March 1998
PP
PAGNI, Patrick Robert Marie
Director · Resigned
15 December 1997
NM
NIMMO, Mark Alexander
Director · Resigned
15 December 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 November 1997

Persons with significant control

PS
Societe Generale Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2025 View
Legacy
Capital
4 April 2025 View
Legacy
Insolvency
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2025 View
Legacy
Capital
6 January 2025 View
Legacy
Insolvency
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Person Secretary Company With Change Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Change Sail Address Company With Old Address New Address
Address
13 December 2019 View
Legacy
Capital
13 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2019 View
Legacy
Insolvency
13 November 2019 View
Resolution
Resolution
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Certificate Change Of Name Company
Change Of Name
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Resolution
Resolution
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Sail Address Company With Old Address New Address
Address
1 October 2015 View
Move Registers To Sail Company With New Address
Address
30 September 2015 View
Auditors Resignation Company
Auditors
24 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Move Registers To Registered Office Company
Address
1 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Move Registers To Sail Company
Address
13 October 2011 View
Change Sail Address Company
Address
13 October 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
11 October 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Address
11 November 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Address
31 March 1998 View
Memorandum Articles
Incorporation
31 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Legacy
Accounts
5 March 1998 View
Legacy
Capital
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Resolution
Resolution
5 March 1998 View
Legacy
Capital
5 March 1998 View
Certificate Change Of Name Company
Change Of Name
3 March 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Incorporation Company
Incorporation
24 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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