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SG Priv Holding Limited

SG Priv Holding Limited is an active company incorporated on 24 November 1997 with the registered office located in . SG Priv Holding Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03470463
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Bank Street
London
E14 4SG
England
Address changed on 7 Oct 2022 (3 years ago)
Previous address was One Bank Street Canary Wharf London EC14 4SG United Kingdom
Telephone
02075973000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Oct 1974
Director • Ceo • British • Lives in UK • Born in Feb 1977
Director • French • Lives in France • Born in Aug 1972
Director • French • Lives in France • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Bancaire PrivÉe (UK) Limited
Mouhammed Choukeir and Bertrand Cozzarolo are mutual people.
Active
Karagold Managements Limited
Alexandria Pirie Carr is a mutual person.
Active
Fenchurch Nominees Limited
Alexandria Pirie Carr is a mutual person.
Active
SG Trust Company Limited
Alexandria Pirie Carr is a mutual person.
Active
Frank Nominees Limited
Alexandria Pirie Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.47M
Increased by £11.47M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388.77M
Decreased by £77.89M (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£388.77M
Decreased by £77.89M (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Janet Taylor Resigned
7 Months Ago on 31 Mar 2025
Mrs Alexandria Pirie Carr Appointed
7 Months Ago on 31 Mar 2025
Mouhammed Choukeir Resigned
7 Months Ago on 31 Mar 2025
Mr Mathieu Vedrenne Appointed
8 Months Ago on 26 Feb 2025
Bertrand Cozzarolo Resigned
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Bertrand Cozzarolo Appointed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 4 Apr 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Janet Taylor as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Alexandria Pirie Carr as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Mouhammed Choukeir as a director on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Termination of appointment of Bertrand Cozzarolo as a director on 26 February 2025
Submitted on 17 Mar 2025
Repayment History
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