Menna Overview
Here’s a quick overview of SG LEASING (MARCH) LIMITED 👀 — a London based business that started in 1963.
SG LEASING (MARCH) LIMITED
- Company statusactive
- Company No00775046
- Age62 years 10 months Incorporated 25 September 1963
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING (MARCH) LIMITED is an active company incorporated on 25 September 1963 and based in London, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Louise | secretary | 26 Mar 2025 | |
| DENT, Nicholas Michael | director | Jul 1965 | 20 Sept 2004 |
| FORREST, Stephanie Louise | director | Nov 1975 | 26 Mar 2025 |
| HASTINGS, Christopher Alan, Mr. | director | Mar 1969 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Société Générale Investments (U.K.) Limited | 06 Apr 2016 |
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ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
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KESWICK, John Chippendale Lindley, Sir are mutual persons.
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KESWICK, John Chippendale Lindley, Sir are mutual persons.
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MALLIN, Anthony Granville are mutual persons.
MALLIN, Anthony Granville are mutual persons.
MALLIN, Anthony Granville are mutual persons.
MALLIN, Anthony Granville are mutual persons.
MALLIN, Anthony Granville are mutual persons.
MALLIN, Anthony Granville are mutual persons.
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MALLIN, Anthony Granville are mutual persons.
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MALLIN, Anthony Granville are mutual persons.
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SG LEASING IX
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Here’s a quick overview of SG LEASING (MARCH) LIMITED 👀 — a London based business that started in 1963.