Menna Overview
Here’s a quick overview of SG LEASING IX 👀 — a London based business that started in 1986.
SG LEASING IX
- Company statusactive
- Company No02052974
- Age38 years 11 months Incorporated 5 September 1986
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING IX is an active company incorporated on 5 September 1986 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 06 Oct 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 19 May 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Louise | secretary | 26 Sept 2024 | |
| 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 |
|---|---|---|
| Sg Leasing (March) Limited | 30 Mar 2017 |
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DENT, Nicholas Michael, TURNER, John Graham, COOK, Stuart Donald are mutual persons.
DENT, Nicholas Michael, TURNER, John Graham, COOK, Stuart Donald, COXON, David are mutual persons.
DENT, Nicholas Michael are mutual persons.
DENT, Nicholas Michael, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., COOK, Stuart Donald, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., NIMMO, Mark Alexander, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael, ROBSON, Mark David, Mr. are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, COXON, David, FOWLER, Stephen Lethbridge are mutual persons.
DENT, Nicholas Michael, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, SIDES, Lindsay Ginnette, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, VOLKERS, Niek, WALKER, John Dallow, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, TAYLOR, Paul Richard, VOLKERS, Niek, WALKER, John Dallow, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, PARTRIDGE, William John, TURNER, John Graham, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, GERARD, Thierry, HASTINGS, Christopher Alan, JOLLY, Christopher Patrick, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, SERRES, Pascal, SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, TAYLOR, Paul Richard, WALKER, John Dallow, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, PARTRIDGE, William John, TURNER, John Graham, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, GERARD, Thierry, HASTINGS, Christopher Alan, JOLLY, Christopher Patrick, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, ROBSON, Mark David, Mr., SERRES, Pascal, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, BISHOP, Julian Kenneth, Mr., COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WALKER, John Dallow, WILLIAMS, Gareth, Mr. are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard are mutual persons.
DENT, Nicholas Michael, TURNER, John Graham, COOK, Stuart Donald are mutual persons.
DENT, Nicholas Michael, HASTINGS, Christopher Alan, Mr., NIMMO, Mark Alexander, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, HASTINGS, Christopher Alan are mutual persons.
FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, COOK, Stuart Donald, HASTINGS, Christopher Alan, SIDES, Lindsay Ginnette are mutual persons.
FORREST, Stephanie Louise are mutual persons.
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HASTINGS, Christopher Alan, Mr., TURNER, John Graham, COOK, Stuart Donald, COXON, David, HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
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HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander are mutual persons.
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BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, COOK, Stuart Donald, GERARD, Thierry, ROBSON, Mark David, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, ROBSON, Mark David, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, NIMMO, Mark Alexander, WALKER, John Dallow are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, SIDES, Lindsay Ginnette are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, GERARD, Thierry, SIDES, Lindsay Ginnette are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, GERARD, Thierry, SIDES, Lindsay Ginnette are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, SIDES, Lindsay Ginnette are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, TURNER, John Graham, SIDES, Lindsay Ginnette are mutual persons.
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BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., FOWLER, Stephen Lethbridge, WILLIAMS, Gareth, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., FOWLER, Stephen Lethbridge, WILLIAMS, Gareth, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COXON, David, WILLIAMS, Gareth, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COXON, David, WILLIAMS, Gareth, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COXON, David, WILLIAMS, Gareth, Mr. are mutual persons.
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, BISHOP, Julian Kenneth, Mr., COXON, David, WILLIAMS, Gareth, Mr. are mutual persons.
NIMMO, Mark Alexander are mutual persons.
NIMMO, Mark Alexander are mutual persons.
NIMMO, Mark Alexander are mutual persons.
NIMMO, Mark Alexander are mutual persons.
NIMMO, Mark Alexander are mutual persons.
NIMMO, Mark Alexander, COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SIDES, Lindsay Ginnette are mutual persons.
NIMMO, Mark Alexander, SIDES, Lindsay Ginnette are mutual persons.
NIMMO, Mark Alexander, SIDES, Lindsay Ginnette are mutual persons.
PARTRIDGE, William John, TURNER, John Graham, GERARD, Thierry, JOLLY, Christopher Patrick, ROBSON, Mark David, Mr., SERRES, Pascal are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham, ROBSON, Mark David, Mr. are mutual persons.
TURNER, John Graham are mutual persons.
TURNER, John Graham, COXON, David, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, ROBSON, Mark David, Mr., TAYLOR, Paul Richard, WALKER, John Dallow are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
BISHOP, Julian Kenneth, Mr. are mutual persons.
COOK, Stuart Donald are mutual persons.
COOK, Stuart Donald are mutual persons.
COOK, Stuart Donald are mutual persons.
COOK, Stuart Donald are mutual persons.
COOK, Stuart Donald are mutual persons.
COXON, David, WALKER, John Dallow are mutual persons.
COXON, David, WALKER, John Dallow are mutual persons.
FOWLER, Stephen Lethbridge are mutual persons.
GERARD, Thierry, JOLLY, Christopher Patrick are mutual persons.
GERARD, Thierry, JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
JOLLY, Christopher Patrick are mutual persons.
MEAGHER, Patrick Joseph, TAYLOR, Paul Richard, WALKER, John Dallow are mutual persons.
MEAGHER, Patrick Joseph, WALKER, John Dallow are mutual persons.
MEAGHER, Patrick Joseph, WALKER, John Dallow are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
ROBSON, Mark David, Mr. are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WALKER, John Dallow are mutual persons.
WILLIAMS, Gareth, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of SG LEASING IX 👀 — a London based business that started in 1986.