Menna Overview
Here’s a quick overview of SG LEASING (USD) LIMITED 👀 — a London based business that started in 1987.
SG LEASING (USD) LIMITED
- Company statusactive
- Company No02162304
- Age39 years 2 months Incorporated 8 September 1987
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING (USD) LIMITED is an active company incorporated on 8 September 1987 and based in London, England. The company was registered 39 years ago.
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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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Full
11 Months Ago on 02 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, Nicholas Michael | director | Jul 1965 | 20 Mar 2013 |
| FORREST, Stephanie Louise | director | Nov 1975 | 26 Mar 2025 |
| HASTINGS, Christopher Alan, Mr. | director | Mar 1969 | 15 Dec 2011 |
| PROUDFOOT, Neill Charles | director | Sep 1974 | 15 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Société Générale | 06 Apr 2016 |
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DENT, Nicholas Michael are mutual persons.
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, SIDES, Lindsay Ginnette are mutual persons.
DENT, Nicholas Michael are mutual persons.
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FORREST, Stephanie Louise are mutual persons.
HASTINGS, Christopher Alan, Mr. are mutual persons.
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EVANS, Margaret Janet are mutual persons.
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EVANS, Margaret Janet, FARNELL, Adrian Colin, LATTER, William Vaughan are mutual persons.
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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CASTLEDINE, Trevor Vaughan are mutual persons.
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COOK, Stuart Donald are mutual persons.
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NIMMO, Mark Alexander, SIDES, Lindsay Ginnette are mutual persons.
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PEARCE, Nigel are mutual persons.
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SHIELDS, Paul are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
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SULLIVAN, Christopher Paul are mutual persons.
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SG LEASING IX
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., COOK, Stuart Donald, FOWLER, Stephen Lethbridge, SHIELDS, Paul, SIDES, Lindsay Ginnette are mutual persons.
ACR
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Here’s a quick overview of SG LEASING (USD) LIMITED 👀 — a London based business that started in 1987.