Menna Overview
Here’s a quick overview of SG PRIV HOLDING LIMITED 👀 — a London based business that started in 1997.
SG PRIV HOLDING LIMITED
- Company statusactive
- Company No03470463
- Age28 years 8 months Incorporated 24 November 1997
- Officers2
Address
One, Bank Street, London, E14 4SG, England
SG PRIV HOLDING LIMITED is an active company incorporated on 24 November 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Alexandria Pirie | director | Oct 1974 | 31 Mar 2025 |
| VEDRENNE, Mathieu | director | Aug 1972 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Societe Generale Sa | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARR, Alexandria Pirie, SHAW, Sarah Elizabeth, BARNETT, Eric Edmund, FLAIS, Jean-Pierre Louis, NEWBURY, Warwick John are mutual persons.
CARR, Alexandria Pirie, MEREDITH, Oliver Duplan are mutual persons.
CARR, Alexandria Pirie, MEREDITH, Oliver Duplan are mutual persons.
CARR, Alexandria Pirie are mutual persons.
NIMMO, Mark Alexander are mutual persons.
SHAW, Sarah Elizabeth, FLAIS, Jean-Pierre Louis, MEREDITH, Oliver Duplan are mutual persons.
SHAW, Sarah Elizabeth, BARNETT, Eric Edmund, CHOUKEIR, Mouhammed, COULSON, James Anthony, COZZAROLO, Bertrand, DAVID, Bernard Charles Marie, FISHER, Ian James, FLAIS, Jean-Pierre Louis, FOLLEA, Patrick, HILD, Stephane Jean, LASSALLE, Henri Alfred Jean, MAITLAND, John Whitaker, MEREDITH, Oliver Duplan, NEWBURY, Warwick John, PAGNI, Patrick Robert Marie are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BARNETT, Eric Edmund are mutual persons.
COULSON, James Anthony, FISHER, Ian James, PAGNI, Patrick Robert Marie are mutual persons.
COULSON, James Anthony are mutual persons.
DAVID, Bernard Charles Marie are mutual persons.
FISHER, Ian James are mutual persons.
FISHER, Ian James, FLAIS, Jean-Pierre Louis, PAGNI, Patrick Robert Marie are mutual persons.
FLAIS, Jean-Pierre Louis are mutual persons.
FLAIS, Jean-Pierre Louis, PAGNI, Patrick Robert Marie are mutual persons.
HILD, Stephane Jean are mutual persons.
MAITLAND, John Whitaker are mutual persons.
MAITLAND, John Whitaker are mutual persons.
MAITLAND, John Whitaker are mutual persons.
MEREDITH, Oliver Duplan are mutual persons.
MEREDITH, Oliver Duplan are mutual persons.
MEREDITH, Oliver Duplan are mutual persons.
NEWBURY, Warwick John are mutual persons.
NEWBURY, Warwick John are mutual persons.
NEWBURY, Warwick John are mutual persons.
PERRIER, Yves Louis are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
FISHER, Ian James, PAGNI, Patrick Robert Marie are mutual persons.
STREAMBANK PLC
FLAIS, Jean-Pierre Louis are mutual persons.
ASSOCIATION OF FOREIGN BANKS
HILD, Stephane Jean, PAGNI, Patrick Robert Marie are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SG PRIV HOLDING LIMITED 👀 — a London based business that started in 1997.