Sg Priv Holding Limited
Company Profile
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UnknownSg Priv Holding Limited
03470463•Private Limited With Share Capital
One Bank Street, London, E144SG
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Incorporated
24/11/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Sg Priv Holding Limited (03470463) is a private limited with share capital incorporated on 24/11/1997 (28 years old) and registered in london, E144SG. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/11/1997
E144SG
Financial Overview
Total Assets
£388.77M
Liabilities
£0
Net Assets
£388.77M
Cash
£11.47M
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2025
Legacy
Category:Capital
Date:04-04-2025
Legacy
Category:Insolvency
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2025
Legacy
Category:Capital
Date:06-01-2025
Legacy
Category:Insolvency
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2019
Legacy
Category:Capital
Date:13-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2019
Legacy
Category:Insolvency
Date:13-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Resolution
Category:Resolution
Date:23-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Move Registers To Registered Office Company
Category:Address
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Move Registers To Sail Company
Category:Address
Date:13-10-2011
Change Sail Address Company
Category:Address
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bank Street, London, E144SGRegistered
One Bank Street, Canary Wharf, London, E144SGRegistered
1 Bank Street, London, E144SGRegistered
5Th Floor, 8 St James'S Square, London, SW1Y4JU
Related Companies
2
Contact
02075973000
One Bank Street, London, E144SG