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Societe Generale Investments (U.K.) Limited

Societe Generale Investments (U.K.) Limited is an active company incorporated on 22 July 1927 with the registered office located in . Societe Generale Investments (U.K.) Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00223382
Private limited company
Age
98 years
Incorporated 22 July 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Societe Generale Investments (U.K.) Limited
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
02076766000
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Olivier Balpe
Director • Director • Banker • French • Lives in England • Born in May 1966
Karine Euvrard
Director • Chief Financial Officer, UK • French • Lives in England • Born in Nov 1971
Mr. Rajeev Satish Mehta
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1979
Lindsay Ginnette Sides
Director • Solicitor • British • Lives in England • Born in Nov 1976
Thierry Olivier J D'Argent
Director • Banker • Belgian • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides and Olivier Balpe are mutual people.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides and Olivier Balpe are mutual people.
Active
Sanford C. Bernstein Holdings Limited
Thierry Olivier J D'Argent and Lindsay Ginnette Sides are mutual people.
Active
SG Investment Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20.18M
Increased by £17.41M (+630%)
Turnover
Unreported
Decreased by £12K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£249.66M
Increased by £2.92M (+1%)
Total Liabilities
-£41.69M
Increased by £212K (+1%)
Net Assets
£207.97M
Increased by £2.71M (+1%)
Debt Ratio (%)
17%
Decreased by 0.11% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Olivier Balpe Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Karine Euvrard Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 5 Months Ago on 3 Apr 2024
Ms. Lindsay Ginnette Sides Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr. Rajeev Satish Mehta Appointed
1 Year 6 Months Ago on 1 Mar 2024
Stephanie Anne Francoise Parente Beaulat Resigned
1 Year 6 Months Ago on 29 Feb 2024
Sarah Jane Linstead Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Olivier Balpe as a director on 23 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Karine Euvrard as a director on 19 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr. Rajeev Satish Mehta as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Stephanie Anne Francoise Parente Beaulat as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
Submitted on 1 Mar 2024
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Repayment History
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