Sg Kleinwort Hambros Limited. Head office in London. Check Director.

Sg Kleinwort Hambros Limited, London

Sg Kleinwort Hambros Limited is a private limited company. Previously, it was named Sg Hambros Limited (changed on 2017-07-14). Registered at One, Bank Street, London E14 4SG, this 26 years old enterprise was incorporated on 1997-11-24 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this firm: Bertrand C. (appointed on 22 November 2023), Mouhammed C. (appointed on 08 June 2020). Moving on to the secretaries (1 in total), we can name: Janet T. (appointed on 22 September 2021).

About
Name: Sg Kleinwort Hambros Limited
Number: 03470463
Incorporation date: 1997-11-24
End of financial year: 31 December


Address:	One Bank Street London E14 4SG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Societe Generale Sa

6 April 2016

Address	29 Boulevard Haussmann, Paris, 75009, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Paris Trade Register
Registration number	522 120 222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sg Kleinwort Hambros Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Societe Generale Sa that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard Haussmann, 75009 Paris.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, August 2009 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, September 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/10/02 annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/01 annual return
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/01 annual return
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (9 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (9 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)

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