SG PRIV HOLDING LIMITED

active Company number 03470463

Private Limited by Shares · Incorporated on 24th Nov 1997

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SIC code: 64999
Registered office: London, E14 4SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SG PRIV HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

1 Company at address

52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandria Carr	Director	31st Mar 2025		British	View profile
Mathieu Vedrenne	Director	26th Feb 2025	This company	French	View profile
Societe Generale Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Dec 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Dec 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Dec 1997 Patrick Pagni appointed as Director
15th Dec 1997 Mark Nimmo appointed as Director
15th Dec 1997 Mark Nimmo appointed as Secretary
13th Mar 1998 Bernard Caussignac appointed as Director
13th Mar 1998 Yves Perrier appointed as Director
13th Mar 1998 Henri Lassalle appointed as Director
13th Mar 1998 Stephane Hild appointed as Director
25th Mar 1998 Warwick Newbury appointed as Director
10th Nov 1998 Patrick Pagni resigned as Director
22nd Mar 1999 Bernard Caussignac resigned as Director
22nd Mar 1999 Bernard David appointed as Director
1st Sep 1999 Yves Perrier resigned as Director
2nd Jan 2001 Henri Lassalle resigned as Director
8th Feb 2001 Stephane Hild resigned as Director
24th Apr 2001 Jean-Pierre Flais appointed as Director
20th Jan 2005 Mark Nimmo resigned as Secretary
20th Jan 2005 Sarah Shaw appointed as Secretary
28th Feb 2007 Bernard David resigned as Director
16th Jul 2009 Warwick Newbury resigned as Director
16th Jul 2009 Mark Nimmo resigned as Director
16th Jul 2009 Eric Barnett appointed as Director
10th May 2010 Sarah Shaw resigned as Secretary
17th May 2010 Oliver Meredith appointed as Director
17th May 2010 Gabrielle Branson appointed as Secretary
8th Nov 2010 Ian Fisher appointed as Director
8th Nov 2012 Jean-Pierre Flais resigned as Director
25th Jan 2013 Ian Fisher resigned as Director
7th Feb 2013 James Coulson appointed as Director
15th Apr 2014 James Coulson resigned as Director
15th Apr 2014 Jean-Pierre Flais appointed as Director
30th Sep 2014 Gabrielle Branson resigned as Secretary
30th Sep 2014 Talia Foa appointed as Secretary
10th Mar 2015 Talia Foa resigned as Secretary
11th Mar 2015 Kiran Singh appointed as Secretary
8th Mar 2016 Jean-Francois Mazaud appointed as Director
6th Apr 2016 Societe Generale Sa appointed as Corporate PSC
2nd Jun 2018 Jean-Pierre Flais resigned as Director
30th Jun 2018 Eric Barnett resigned as Director
1st Jul 2018 John Maitland appointed as Director
2nd Jul 2019 Jean-Francois Mazaud resigned as Director
6th Aug 2019 Patrick Follea appointed as Director
8th Jun 2020 Mouhammed Choukeir appointed as Director
9th Jun 2020 John Maitland resigned as Director
30th Nov 2020 Oliver Meredith resigned as Director
22nd Sep 2021 Kiran Singh resigned as Secretary
22nd Sep 2021 Janet Taylor appointed as Secretary
31st Mar 2023 Patrick Follea resigned as Director
22nd Nov 2023 Bertrand Cozzarolo appointed as Director
26th Feb 2025 Bertrand Cozzarolo resigned as Director
26th Feb 2025 Mathieu Vedrenne appointed as Director
31st Mar 2025 Alexandria Carr appointed as Director
31st Mar 2025 Mouhammed Choukeir resigned as Director
31st Mar 2025 Janet Taylor resigned as Secretary
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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