- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SOCIETE GENERALE INTERNATIONAL LIMITED
SOCIETE GENERALE INTERNATIONAL LIMITED — active company, incorporated 2005 (oo:GB-COH-05407520). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Registry identity
- Status
- Active
- Incorporated
- 2005-03-30
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOCIETE GENERALE INTERNATIONAL LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOCIETE GENERALE INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SOCIETE GENERALE INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 05407520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2005-03-30
- Registered office
- ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
- SIC
- 64999 - Financial intermediation not elsewhere classified
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-06
- Outstanding charges
- 20
- SOCIETE GENERALE NEWEDGE UK LIMITED
- NEWEDGE UK FINANCIAL LIMITED
- NEWEDGE FINANCIAL UK LIMITED
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bpce Equipment Solutions SasAlso holds roles at 4 other companies
- BPCE EQUIPMENT SOLUTIONS UK LIMITEDbeneficial owner
- BE VI 'S' LPbeneficial owner
- EIG ENERGY FUND XIV (SCOTTISH FEEDER), L.P.beneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOCIETE GENERALE INTERNATIONAL LIMITED?
- What is SOCIETE GENERALE INTERNATIONAL LIMITED's risk level?
- Where does SOCIETE GENERALE INTERNATIONAL LIMITED appear across sources?