Menna Overview
Here’s a quick overview of SG TITANIUM LIMITED 👀 — a London based business that started in 2000.
SG TITANIUM LIMITED
- Company statusactive
- Company No04107055
- Age25 years 8 months Incorporated 8 November 2000
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG TITANIUM LIMITED is an active company incorporated on 8 November 2000 and based in London, England. The company was registered 26 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, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months 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 Updates
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 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
Certificate Change Of Name Company
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 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 |
|---|---|---|
| Société Générale | 30 Nov 2023 | |
| Sg Leasing (March) Limited | 06 Apr 2016 |
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FORREST, Stephanie Louise are mutual persons.
HASTINGS, Christopher Alan, Mr., HASTINGS, Christopher Alan are mutual persons.
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BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, SIDES, Lindsay Ginnette are mutual persons.
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BISHOP, Julian Kenneth, Mr. are mutual persons.
COOK, Stuart Donald are mutual persons.
FOWLER, Stephen Lethbridge are mutual persons.
MEAGHER, Patrick Joseph, TAYLOR, Paul Richard are mutual persons.
MEAGHER, Patrick Joseph are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIR WILLIAM PERKINS'S SCHOOL
DENT, Nicholas Michael are mutual persons.
SG LEASING IX
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.
ACR
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.
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COSFAIR SHIPPING LIMITED
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COSLUCK SHIPPING LIMITED
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PCO FINANCE LIMITED
COOK, Stuart Donald are mutual persons.
NET ZERO ASSET & PROJECT FINANCE LIMITED
COOK, Stuart Donald are mutual persons.
NET ZERO ASSET FINANCE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SG TITANIUM LIMITED 👀 — a London based business that started in 2000.