Societe Generale International Limited
LEI 0IKLU6X1B10WK7X42C15
FIMAT NOMINEES (UK) LIMITED
NEWEDGE FINANCIAL UK LIMITED
NEWEDGE NOMINEES (UK) LTD
NEWEDGE UK FINANCIAL LIMITED
SOCIETE GENERALE NEWEDGE UK LIMITED
Legal Address [en]
ONE BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 4SG
Headquarters Address [en]
ONE BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 4SG
External Public Records
LEI Registration Details
L E I
0IKLU6X1B10WK7X42C15
Legal Name
SOCIETE GENERALE INTERNATIONAL LIMITED
Other Name 1
FIMAT NOMINEES (UK) LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
NEWEDGE FINANCIAL UK LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
NEWEDGE NOMINEES (UK) LTD
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
NEWEDGE UK FINANCIAL LIMITED
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
SOCIETE GENERALE NEWEDGE UK LIMITED
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
05407520
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-06 11:54:00
Last Update Date
2022-02-18 21:32:00
Status
ISSUED
Next Renewal Date
2022-09-10 10:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05407520
Companies House Search:
Subsidiaries and Parent Companies
Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveSociete Generale International Limited is directly consolidated by Societe Generale
Relationship Start Node Node I D
0IKLU6X1B10WK7X42C15 [SOCIETE GENERALE INTERNATIONAL LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 12:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSociete Generale International Limited is ultimately consolidated by Societe Generale
Relationship Start Node Node I D
0IKLU6X1B10WK7X42C15 [SOCIETE GENERALE INTERNATIONAL LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 12:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes
BIC / SWIFT Codes Assigned (1)
BIC:
NEWGGB2LXXX
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