Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2026 (overdue)
- Last conf. stmt
- 30 September 2025
A late confirmation statement can get a company struck off.
SG Priv Holding Limited
- Incorporated
- 24 November 1997 (28 years)
- Previously known as
- SG Kleinwort Hambros Limited (until 31 March 2025)SG Hambros Limited (until 14 July 2017)Dancerepose Limited (until 3 March 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mathieu Vedrenne
- Owned by
- Societe Generale SA
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBank StreetLondonE14 4SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Karagold Managements Limited · more companies
British
Born October 1974 (52)
Vedrenne, Mathieu
Director · Appointed 26 February 2025
French
Born August 1972 (54)
Officer history (27 former)
31 March 2025
31 March 2025
31 March 2025
Resigned Taylor, Janet, Mrs as Secretary
26 February 2025
Appointed Vedrenne, Mathieu as Director
26 February 2025
22 November 2023
31 March 2023
22 September 2021
Resigned Singh, Kiran as Secretary
22 September 2021
Appointed Taylor, Janet, Mrs as Secretary
30 November 2020
9 June 2020
8 June 2020
6 August 2019
2 July 2019
Resigned Mazaud, Jean-Francois Alain as Director
1 July 2018
30 June 2018
2 June 2018
8 March 2016
Appointed Mazaud, Jean-Francois Alain as Director
11 March 2015
Appointed Singh, Kiran as Secretary
10 March 2015
Resigned Foa, Talia Elizabeth as Secretary
30 September 2014
Resigned Branson, Gabrielle as Secretary
30 September 2014
Appointed Foa, Talia Elizabeth as Secretary
15 April 2014
15 April 2014
7 February 2013
25 January 2013
8 November 2012
8 November 2010
17 May 2010
Appointed Branson, Gabrielle as Secretary
17 May 2010
10 May 2010
16 July 2009
16 July 2009
16 July 2009
28 February 2007
20 January 2005
20 January 2005
24 April 2001
8 February 2001
2 January 2001
1 September 1999
22 March 1999
22 March 1999
Resigned Caussignac, Bernard as Director
10 November 1998
25 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
Appointed Caussignac, Bernard as Director
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
24 November 1997
24 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Societe Generale SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 522 120 222
Other holdings 4
Companies where SG Priv Holding Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
SG Priv Holding Limited This company
Highlands Court Management Limited Owns 25–50% of shares
VCP Gatsby FP LP Part right to 25–50% of surplus assets (as a firm)
VCP V (Founder Partner) L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI B FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI E FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI S FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP Vii Bermuda FP LP Part right to 25–50% of surplus assets (as a firm)
VCP Vii C FP LP Part right to 25–50% of surplus assets (as a firm)
Vision Capital Partners V-A, L.P. Has significant influence or control (as a firm)
Vision Capital Partners VI B L.P. Has significant influence or control (as a firm)
Vision Capital Partners VI E L.P. Has significant influence or control (as a firm)
Vision Eliot LP Part right to 50–75% of surplus assets
Vision Shell LP Part right to 50–75% of surplus assets
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Insolvency filing | |||
| 4 April 2025 | Share capital filing | |||
| 4 April 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
Bracknell
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →