Sg Priv Holding Limited company overview
Sg Priv Holding Limited is a private limited company registered with company number 03470463. It was incorporated on 24 Nov 1997 and its current status is active.
The registered office is at One, Bank Street, London, E14 4SG. The company has 2 active officers. It was previously called Sg Kleinwort Hambros Limited and 2 other names.
Sg Priv Holding Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Oct 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Sg Priv Holding Limited at a glance
28 years
Trading age
10,581 days since incorporation
2
Active officers
Mathieu, Alexandria
166
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Sg Priv Holding Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Sg Priv Holding Limited
Based on Sg Priv Holding Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Sg Priv Holding Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Sg Priv Holding Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Sg Priv Holding Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Nov 2026 · CS01
Confirmation statement made on 30 Sep 2026 with no updates
27 Oct 2025 · CS01
Confirmation statement made on 30 Sep 2025 with updates
7 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
4 Apr 2025 · SH19
Capital statement capital company with date currency figure
4 Apr 2025 · SH20
Legacy
4 Apr 2025 · CAP-SS
Legacy
4 Apr 2025 · RESOLUTIONS
Resolutions
2 Apr 2025 · TM02
Termination of appointment of Janet Taylor as a secretary on 31 Mar 2025
1 Apr 2025 · AP01
Appointment of Mrs Alexandria Pirie Carr as a director on 31 Mar 2025
1 Apr 2025 · TM01
Termination of appointment of Mouhammed Choukeir as a director on 31 Mar 2025
31 Mar 2025 · CERTNM
Certificate change of name company
17 Mar 2025 · AP01
Appointment of Mr Mathieu Vedrenne as a director on 26 Feb 2025
17 Mar 2025 · TM01
Termination of appointment of Bertrand Cozzarolo as a director on 26 Feb 2025
15 Jan 2025 · SH19
Capital statement capital company with date currency figure
6 Jan 2025 · SH20
Legacy
6 Jan 2025 · CAP-SS
Legacy
6 Jan 2025 · RESOLUTIONS
Resolutions
21 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
14 Oct 2024 · CS01
Confirmation statement made on 30 Sep 2024 with no updates
23 Nov 2023 · AP01
Appointment of Mr Bertrand Cozzarolo as a director on 22 Nov 2023
Showing the latest 20 of 166 filings. See the full history on Companies House
Accounting services for Sg Priv Holding Limited
From tax to payroll, find accountants who look after every part of Sg Priv Holding Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Sg Priv Holding Limited
About Sg Priv Holding Limited
Sg Priv Holding Limited is a UK private limited company based in London, registered at Companies House as company number 03470463 since 24 Nov 1997. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Sg Priv Holding Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Sg Priv Holding Limited has 166 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Sg Priv Holding Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Sg Priv Holding Limited?
Sg Priv Holding Limited – frequently asked questions
What is the company number of Sg Priv Holding Limited?
Sg Priv Holding Limited is registered at Companies House under company number 03470463.
When was Sg Priv Holding Limited incorporated?
Sg Priv Holding Limited was incorporated on 24 Nov 1997 as a private limited company.
Who are the directors of Sg Priv Holding Limited?
Current officers are Mathieu Vedrenne (director) and Alexandria Pirie Carr (director).
What does Sg Priv Holding Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Sg Priv Holding Limited registered?
The registered office address is One, Bank Street, London, E14 4SG.
Is Sg Priv Holding Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 30 Sep 2026 with no updates on 10 Nov 2026.