SG Priv Holding Limited

Company 03470463 Active

Company details

Number	03470463
Status	Active
Type	Private Limited Company
Incorporated	24/11/1997
Address	ONE, BANK STREET, LONDON, E14 4SG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Societe Generale Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Carr, Alexandria Pirie Director · appointed 2025
Vedrenne, Mathieu Director · appointed 2025
Cozzarolo, Bertrand Former Director · appointed 2023 · resigned 2025
Taylor, Janet, Mrs Former Secretary · appointed 2021 · resigned 2025
Choukeir, Mouhammed Former Director · appointed 2020 · resigned 2025
Follea, Patrick Former Director · appointed 2019 · resigned 2023
Maitland, John Whitaker Former Director · appointed 2018 · resigned 2020
Mazaud, Jean-Francois Alain Former Director · appointed 2016 · resigned 2019
Singh, Kiran Former Secretary · appointed 2015 · resigned 2021
FOA, Talia Elizabeth Former Secretary · appointed 2014 · resigned 2015
Flais, Jean-Pierre Louis Former Director · appointed 2014 · resigned 2018
Coulson, James Anthony Former Director · appointed 2013 · resigned 2014
Fisher, Ian James Former Director · appointed 2010 · resigned 2013
Branson, Gabrielle Former Secretary · appointed 2010 · resigned 2014
Meredith, Oliver Duplan Former Director · appointed 2010 · resigned 2020
Barnett, Eric Edmund Former Director · appointed 2009 · resigned 2018
Shaw, Sarah Elizabeth Former Secretary · appointed 2005 · resigned 2010
David, Bernard Charles Marie Former Director · appointed 1999 · resigned 2007
Newbury, Warwick John Former Director · appointed 1998 · resigned 2009
Perrier, Yves Louis Former Director · appointed 1998 · resigned 1999
Lassalle, Henri Alfred Jean Former Director · appointed 1998 · resigned 2001
Caussignac, Bernard Former Director · appointed 1998 · resigned 1999
Hild, Stephane Jean Former Director · appointed 1998 · resigned 2001
Pagni, Patrick Robert Marie Former Director · appointed 1997 · resigned 1998
Nimmo, Mark Alexander Former Secretary · appointed 1997 · resigned 2009

Directors and officers on the Companies House record, current and former.

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