Sg Priv Holding Limited

03470463

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One, Bank Street, London, E14 4SG

Incorporated 24/11/1997

Previously known as

Sg Kleinwort Hambros Limited · until 31/03/2025

Sg Hambros Limited · until 14/07/2017

Dancerepose Limited · until 03/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mathieu Vedrenne

director · Since 26/02/2025

DIRECTOR

FRENCH · FRANCE · Age 54

Ms Alexandria Pirie Carr

director · Since 31/03/2025

BARRISTER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mathieu Vedrenne

director · Since 26/02/2025

French · France · Age 54

Alexandria Pirie Carr

director · Since 31/03/2025

British · United Kingdom · Age 51

Former

Talia Elizabeth Foa

secretary · Resigned 10/03/2015

Jean-Pierre Louis Flais

director · Resigned 02/06/2018

Eric Edmund Barnett

director · Resigned 30/06/2018

Jean-Francois Alain Mazaud

director · Resigned 02/07/2019

John Whitaker Maitland

director · Resigned 09/06/2020

Oliver Duplan Meredith

director · Resigned 30/11/2020

secretary · Resigned 22/09/2021

director · Resigned 31/03/2023

Bertrand Cozzarolo

director · Resigned 26/02/2025

Mouhammed Choukeir

director · Resigned 31/03/2025

secretary · Resigned 31/03/2025

Persons with Significant Control

Societe Generale Sa

75–100% shares

75–100% votes

Appoint directors

29, Boulevard Haussmann, Paris, 75009

Reg: 522 120 222 · Paris Trade Register · Societe Anonyme

Notified 06/04/2016

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → One

2026-06-15

ONE

post town → London

2026-06-15

LONDON