SG PRIV HOLDING LIMITED

Key Data

Status

Active

Company No.

03470463

Incorporation date

24/11/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

27/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

04/04/2025

Resolutions

View PDF (2 pages)

04/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

04/04/2025

Statement by Directors

View PDF (1 pages)

04/04/2025

Statement of capital on 2025-04-04

View PDF (3 pages)

02/04/2025

Termination of appointment of Janet Taylor as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Mouhammed Choukeir as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mrs Alexandria Pirie Carr as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Certificate of change of name

View PDF (3 pages)

17/03/2025

Termination of appointment of Bertrand Cozzarolo as a director on 2025-02-26

View PDF (1 pages)

17/03/2025

Appointment of Mr Mathieu Vedrenne as a director on 2025-02-26

View PDF (2 pages)

15/01/2025

Statement of capital on 2025-01-15

View PDF (4 pages)

06/01/2025

Resolutions

View PDF (3 pages)

06/01/2025

Solvency Statement dated 13/12/24

View PDF (1 pages)

06/01/2025

Statement by Directors

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Bertrand Cozzarolo as a director on 2023-11-22

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/10/2023

Secretary's details changed for Mrs Janet Taylor on 2022-10-07

View PDF (1 pages)

03/10/2023

Director's details changed for Mr Mouhammed Choukeir on 2022-10-07

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Patrick Follea as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maitland, John Whitaker	Director	30/06/2018 - 08/06/2020	5
Nimmo, Mark Alexander	Director	14/12/1997 - 15/07/2009	70
Fisher, Ian James	Director	07/11/2010 - 24/01/2013	11
Pagni, Patrick Robert Marie	Director	14/12/1997 - 09/11/1998	6
Shaw, Sarah Elizabeth	Secretary	19/01/2005 - 09/05/2010	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SG PRIV HOLDING LIMITED

SG PRIV HOLDING LIMITED is an(a) Active company incorporated on 24/11/1997 with the registered office located at One, Bank Street, London E14 4SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG PRIV HOLDING LIMITED?

SG PRIV HOLDING LIMITED is currently Active. It was registered on 24/11/1997 .

Where is SG PRIV HOLDING LIMITED located?

SG PRIV HOLDING LIMITED is registered at One, Bank Street, London E14 4SG.

What does SG PRIV HOLDING LIMITED do?

SG PRIV HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SG PRIV HOLDING LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-30 with updates.