Ltd Facts The UK company register, as filed

Register entry · No. 03470463

SG PRIV HOLDING LIMITED

Active Private Limited Company Incorporated 24 Nov 1997

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (12 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, BANK STREET, LONDON, ENGLAND, E14 4SG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SG PRIV HOLDING LIMITED current
    2. SG KLEINWORT HAMBROS LIMITED earlier
    3. SG HAMBROS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Societe Generale Sa company · 522 120 222 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SG PRIV HOLDING LIMITED still trading?

The register shows SG PRIV HOLDING LIMITED as active.

What does SG PRIV HOLDING LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SG PRIV HOLDING LIMITED set up?

It was incorporated on 24 November 1997.

When are SG PRIV HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SG PRIV HOLDING LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03671419 TULIP DESIGNS LIMITED Active Private Limited Company Inc. 20 Nov 1998 64999 · Financial Intermediation Not Elsewhere Classified
  2. 03674599 WILMINGTON CAPITAL LIMITED Active Private Limited Company Inc. 20 Nov 1998 64999 · Financial intermediation not elsewhere classified
  3. 03667873 IPENSIONS GROUP SSAS TRUSTEES LIMITED Active Private Limited Company Inc. 16 Nov 1998 64999 · Financial intermediation not elsewhere classified
  4. 03666064 OAKWOOD PROPERTY FINANCE LTD Active Private Limited Company Inc. 11 Nov 1998 64999 · Financial intermediation not elsewhere classified
  5. 03664682 WHITEFOORD CONSULTING LIMITED Active Private Limited Company Inc. 10 Nov 1998 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House