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Summary

Contact details

Officers39

Events5

Documents105

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

SOCIETE GENERALE INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Mar 2005 (19 years ago)

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Summary

NameSOCIETE GENERALE INTERNATIONAL LIMITED
Historical names
  • SOCIETE GENERALE NEWEDGE UK LIMITED
  • NEWEDGE UK FINANCIAL LIMITED
  • NEWEDGE FINANCIAL UK LIMITED
  • NEWEDGE NOMINEES (UK) LTD
  • FIMAT NOMINEES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05407520
LEI Code
  • 0IKLU6X1B10WK7X42C15
Incorporation Date30 Mar 2005 (19 years ago) / 801 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

individual

IndividualUnited Kingdom

Societe Generale

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Michael John

Director


Appointed on15 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, Jonathan Simon

Director


Appointed on06 Sep 2018

Resigned on26 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Healy, Craig

Secretary


Appointed on14 Sep 2012

Resigned on18 Dec 2014

individual

IndividualUnited Kingdom

De Lambilly, Gerard Alfred Marie

Secretary


Appointed on04 Dec 2014

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Events

Old value

13 Oct 2016

Name changeSOCIETE GENERALE NEWEDGE UK LIMITED

10 Sep 2014

Name changeNEWEDGE UK FINANCIAL LIMITED

18 Mar 2011

Name changeNEWEDGE FINANCIAL UK LIMITED

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Documents

DateNameTypeDocument
30 Mar 2023Confirmation statement with no updatesCS01View
20 Mar 2023Appoint person director company with name dateAP01View
21 Feb 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges19
  • Outstanding19

Identification numbers

Data from the LEI register
  • 0IKLU6X1B10WK7X42C15
  • Legal nameSOCIETE GENERALE INTERNATIONAL LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesSOCIETE GENERALE NEWEDGE UK LIMITED, NEWEDGE UK FINANCIAL LIMITED,NEWEDGE FINANCIAL UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Aug 2023
  • Next renewal10 Sep 2024

Frequently asked questions

Where is SOCIETE GENERALE INTERNATIONAL LIMITED's headquarters?

SOCIETE GENERALE INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SOCIETE GENERALE INTERNATIONAL LIMITED's industry?

SOCIETE GENERALE INTERNATIONAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOCIETE GENERALE INTERNATIONAL LIMITED started?

SOCIETE GENERALE INTERNATIONAL LIMITED was started in 2005

What is the LEI number of SOCIETE GENERALE INTERNATIONAL LIMITED?

SOCIETE GENERALE INTERNATIONAL LIMITED LEI number is 0IKLU6X1B10WK7X42C15

Sources: Companies House