SG PRIV HOLDING LIMITED

Company number 03470463 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-11-24
Registered office
One, Bank Street, London, England, E14 4SG
Postcode
E14 4SG
Capital
518,709,855 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-30
Next due by
2026-10-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 25 resigned

Appointed 2025-03-31
Mathieu VEDRENNE Director
Appointed 2025-02-26
PRIVATE BANKER Appointed 2018-07-01
BANKER Appointed 2016-03-08

View all officers and resignations →

Group structure 78 subsidiaries

Controlled by Societe Generale Sa (52212022) — since 2016-04-06

Showing 12 of 78.

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.sghambros.com

Previous company names

NameDate changed
SG KLEINWORT HAMBROS LIMITED2025-03-31
SG HAMBROS LIMITED2017-07-14
DANCEREPOSE LIMITED1998-03-03

Previous registered addresses 6

AddressChanged on
C/O COMPANY SECRETARY, NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR2015-11-10
SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG2010-01-25
FAO GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON EC3N 4SG2007-10-09
41 TOWER HILL, LONDON, EC3N 4HA1998-11-11
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HT1998-03-31
1 MITCHELL LANE, BRISTOL, BS1 6BU1998-02-11

Among its peers

Among the oldest 25%

of 1,583 similar companies in E, trading since 1997

38 companies are registered at this postcode →

The class of 1997

34%

of the 403 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.