SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Societe Generale Investments (u.k.) Limited. The company was founded 97 years ago and was given the registration number 00223382. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Company Number	:	00223382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1927
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Bank Street, Canary Wharf, London, England, E14 4SG	Secretary	21 July 2000	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	15 June 2023	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	14 September 2022	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	01 March 2024	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	01 March 2024	Active
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA	Secretary	-	Active
36 Spencer Road, London, SW18 2SW	Secretary	23 June 1993	Active
47 Onslow Square, London, SW7 3LR	Director	01 March 2001	Active
Apartment 506 Tea Trade Wharf, 5th Floor 26 Shad Thames, London, SE1 2AS	Director	18 September 2003	Active
17 Rue Theodore De Banville, Paris, France,	Director	10 December 1993	Active
25 Rue Coquilliere, Paris 75001, France, FOREIGN	Director	24 October 2000	Active
Gostrode Farm, Chiddingfold, Godalming, GU8 4SR	Director	-	Active
C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG	Director	01 December 2006	Active
8 Rue Des Bouleaux, 78450 Chavenay, France, FOREIGN	Director	-	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	09 April 2009	Active
37 Alexandra Court, London, SW7 5HQ	Director	-	Active
C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	04 June 2009	Active
32 Brunswick Gardens, London, W8 4AL	Director	17 June 1998	Active
35 Cours Du, 14 Juillet, Poissy 78300, France, FOREIGN	Director	-	Active
5 Cambridge Place, London, W8 5PB	Director	30 June 1993	Active
5 Cambridge Place, London, W8 5PB	Director	21 March 1996	Active
59 Cadogan Square, London, SW1X 0HZ	Director	-	Active
9 Boulevard Julien Potin, Neuilly/Seine 92200, France, FOREIGN	Director	-	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	29 October 2010	Active
18 Harcourt Terrace, London, SW10 9JR	Director	30 June 1993	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	18 November 2019	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	25 November 2016	Active
16 Avenue Des Soudanes, Louveciennes, France, FOREIGN	Director	-	Active
9 Hollis Lock, Chelmsford, CM2 6RR	Director	-	Active
27 Archery Close, London, W2 2BE	Director	01 September 1991	Active
137 Avenue De Wagram, Paris 75017, France, FOREIGN	Director	-	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	15 June 2012	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	02 November 1998	Active
24 Thurloe Square, London, SW7 2SD	Director	-	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	04 November 2020	Active

People with Significant Control

Société Générale
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	29, Boulevard Haussmann, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement