- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SG PRIV HOLDING LIMITED
SG PRIV HOLDING LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03470463). UBO chain traced 1 hop, 1 owner, 28 holdings, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1997-11-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- One, Bank Street, London, E14 4SG, England
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.
- SG PRIV HOLDING LIMITED
- SG PRIV HOLDING LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SG PRIV HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SG PRIV HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SG PRIV HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 03470463
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-24
- Registered office
- One, Bank Street, London, E14 4SG, England
- SIC
- 64999
People & control
46 parties · 3 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.
- CARR, Alexandria Pirie
- director · British · appointed 2025-03-31 · Companies House
- Societe Generale Sa
- corporate PSC · 75–100% shares · France · since 2016-04-06 · CH · PSC register
- VEDRENNE, Mathieu
- director · French · appointed 2025-02-26 · Companies House
- ACAD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ACADEMY LEISURE LIMITEDbeneficial owner
- Mr Mark Simon Silverbeneficial owner
- SMILETIME LIMITEDbeneficial owner
- ACAD LTDAlso holds roles at 4 other companies
- Mr Mark Simon Silverbeneficial owner
- ACAD HOLDINGS LIMITEDbeneficial owner
- UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
- Apollo Global Management, Inc.Also holds roles at 2 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- Apollo Global Management, Incbeneficial owner
- BARNETT, Eric Edmund
- director · British · appointed 2009-07-16 · resigned · Companies House
- BRANSON, Gabrielle
- secretary · appointed 2010-05-17 · resigned · Companies House
- CAUSSIGNAC, Bernard
- director · French · appointed 1998-03-13 · resigned · Companies House
- CAVERSHAM FINANCE LIMITEDAlso holds roles at 2 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- Brighthouselimitedbeneficial owner
- CHOUKEIR, Mouhammed
- director · British · appointed 2020-06-08 · resigned · Companies House
- COULSON, James Anthony
- director · British · appointed 2013-02-07 · resigned · Companies House
- COZZAROLO, Bertrand
- director · French · appointed 2023-11-22 · resigned · Companies House
- CPL ENVIRONMENTAL LIMITEDAlso holds roles at 4 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- BROOMCO (1850) LIMITEDbeneficial owner
- CPL ENVIRONMENTAL AMERICAS LIMITEDbeneficial owner
- CULLENCROFT LIMITEDAlso holds roles at 2 other companies
- Mr Ian Edward Caswell Longbeneficial owner
- Ms Jennifer Kitty Barkerbeneficial owner
- DAVID, Bernard Charles Marie
- director · France · appointed 1999-03-22 · resigned · Companies House
- FISHER, Ian James
- director · British · appointed 2010-11-08 · resigned · Companies House
- FLAIS, Jean-Pierre Louis
- director · British,French · appointed 2014-04-15 · resigned · Companies House
- director · British,French · appointed 2001-04-24 · resigned · Companies House
- FOA, Talia Elizabeth
- secretary · appointed 2014-09-30 · resigned · Companies House
- FOLLEA, Patrick
- director · French · appointed 2019-08-06 · resigned · Companies House
- FOURTH ARGYLL LIMITEDAlso holds roles at 2 other companies
- Mr Mark Simon Silverbeneficial owner
- UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
- HILD, Stephane Jean
- director · French · appointed 1998-03-13 · resigned · Companies House
- JDR CABLE SYSTEMS (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- Boguslaw Cupialbeneficial owner
- JDR CABLE SYSTEMS LIMITEDbeneficial owner
- JDR CABLE SYSTEMS LIMITEDAlso holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- JDR CABLE SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
- Bank Zachodni Wbk S.A.beneficial owner
- JUBILEE FARMS LIMITEDAlso holds roles at 1 other company
- Mr Robert Anthony Hillard Brookebeneficial owner
- NIMMO, Mark Alexander
- secretary · British · appointed 1997-12-15 · resigned · Companies House
- SEPROPERTY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
- Sg Kleinwort Hambros Trust Company (Ci) Limitedbeneficial owner
- SHAW, Sarah Elizabeth
- secretary · British · appointed 2005-01-20 · resigned · Companies House
- SINGH, Kiran
- secretary · appointed 2015-03-11 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-11-24 · resigned · Companies House
- TAYLOR, Janet, Mrs
- secretary · appointed 2021-09-22 · resigned · Companies House
- UNION BANCAIRE PRIVÉE (UK) LIMITEDAlso holds roles at 13 other companies
- WINOVA CONSULTING LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- SEPROPERTY INVESTMENTS LIMITEDbeneficial owner
- Vcp (Founder Partner) G.P. LimitedAlso holds roles at 3 other companies
- VCP VI S FP L.P.beneficial owner
- VISION CAPITAL GROUP LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- VCP VI S FP L.P.Also holds roles at 2 other companies
- Vcp (Founder Partner) G.P. Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- VCP VII BERMUDA FP LPAlso holds roles at 2 other companies
- Vcp Vii Fp Gp Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- Vcp Vii Fp Gp LimitedAlso holds roles at 4 other companies
- VCP VII BERMUDA FP LPbeneficial owner
- VCP VII FP LPbeneficial owner
- VISION CAPITAL GROUP LIMITEDbeneficial owner
- VISION CAPITAL GROUP LIMITEDAlso holds roles at 5 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL HOLDINGS (UK) LIMITEDbeneficial owner
- VCP VII B SPV LIMITEDbeneficial owner
- VISION CAPITAL HOLDINGS (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL GROUP LIMITEDbeneficial owner
- VISION CAPITAL LLPbeneficial owner
- VISION CAPITAL LLPAlso holds roles at 2 other companies
- VISION CAPITAL HOLDINGS (UK) LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL PARTNERS V-A, L.P.Also holds roles at 1 other company
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL PARTNERS VI B L.P.Also holds roles at 1 other company
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL PARTNERS VI E L.P.Also holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION SHELL LPbeneficial owner
- VISION ELIOT LPbeneficial owner
- VISION CAPITAL PARTNERS VI L.P.Also holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION SHELL LPbeneficial owner
- VISION ELIOT LPbeneficial owner
- VISION CAPITAL PARTNERS VI S L.P.Also holds roles at 1 other company
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION ELIOT LPAlso holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL PARTNERS VI L.P.beneficial owner
- VISION CAPITAL PARTNERS VI E L.P.beneficial owner
- VISION SHELL LPAlso holds roles at 3 other companies
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL PARTNERS VI L.P.beneficial owner
- VISION CAPITAL PARTNERS VI E L.P.beneficial owner
46 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SG PRIV HOLDING LIMITED?
- What is SG PRIV HOLDING LIMITED's risk level?
- Where does SG PRIV HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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