Sg Leasing (March) Limited

00775046

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

One Bank Street, Canary Wharf, London, E14 4SG

Incorporated 25/09/1963

Previously known as

Sg Leasing Limited · until 26/05/2000

Hambros Leasing Limited · until 14/10/1998

Equipment Leasing Company Limited · until 31/12/1977

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64910

Financial leasing

Officers

Mr Nicholas Michael Dent

director · Since 20/09/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr. Christopher Alan Hastings Ma Aca

director · Since 16/02/2024

BANKER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Ms Stephanie Louise Forrest

director · Since 26/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Nicholas Michael Dent

director · Since 20/09/2004

British · United Kingdom · Age 61

Christopher Alan Hastings

director · Since 16/02/2024

British · England · Age 57

Stephanie Louise Forrest

director · Since 26/03/2025

British · England · Age 50

Former

David Coxon

director · Resigned 30/09/2015

Mark Alexander Nimmo

director · Resigned 14/07/2016

Stuart Donald Cook

director · Resigned 05/04/2019

Paul Shields

director · Resigned 20/05/2019

Stephen Lethbridge Fowler

director · Resigned 16/02/2024

Catherine ('Kasia') Marie Madeleine Balinska-Jundzill

secretary · Resigned 03/04/2024

Lindsay Ginnette Sides

director · Resigned 26/03/2025

Louise Delaney

secretary · Resigned 21/11/2025

Persons with Significant Control

Société Générale Investments (U.K.) Limited

75–100% shares

75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00223382 · Registrar Of Companies For England And Wales · Limited

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

GIROBANK PLC

Created 01/07/2003Registered 17/07/2003Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.15 LLP

Created 24/06/2003Registered 27/06/2003Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.14, LLP

Created 03/04/2003Registered 08/04/2003Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.11, LLP

Created 19/03/2003Registered 20/03/2003Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.15,LLP

Created 06/12/2002Registered 10/12/2002Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.8,LLP

Created 06/12/2002Registered 10/12/2002Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.9 LLP

Created 15/11/2002Registered 03/12/2002Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.5,LLP

Created 18/07/2002Registered 22/07/2002Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.6, LLP

Created 16/04/2002Registered 17/04/2002Satisfied 23/02/2023

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.6, LLP

Created 27/03/2002Registered 04/04/2002Satisfied 23/02/2023

charge

outstanding

THE WALTON PARK PARTNERSHIP

Created 27/03/2002Registered 04/04/2002

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.4 LLP

Created 28/02/2002Registered 08/03/2002Satisfied 23/02/2023

charge

outstanding

QUEEN ANNE HOUSE PARTNERSHIP

Created 31/01/2002Registered 07/02/2002

charge

outstanding

QUEEN ANNE HOUSE PARTNERSHIP

Created 14/12/2001Registered 03/01/2002

charge

satisfied

THE INVICTA FILM PARTNERSHIP NO.3, LLP

Created 14/12/2001Registered 28/12/2001Satisfied 23/02/2023

charge

outstanding

WAVERLEY MEDIA PARTNERSHIP

Created 31/10/2001Registered 08/11/2001

charge

satisfied

MFB FILMS (UK) LIMITED (AS "CHARGEE")

Created 11/09/2001Registered 24/09/2001Satisfied 23/02/2023

charge

outstanding

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) AND THE MERCURY FILMPART

Created 22/05/2001Registered 07/06/2001

charge

outstanding

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Created 22/05/2001Registered 25/05/2001

charge

satisfied

MFB FILMS (UK) LIMITED,AS AGENT OF THE PARTNERSHIP AND THE DELTA NUMBER 11FILM PARTNERSHIP

Created 02/04/2001Registered 12/04/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE ANDERSEN-CHARNLEY

Created 30/03/2001Registered 11/04/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE DELTA NUMBER 14 F

Created 04/04/2001Registered 11/04/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE ANDERSEN-CHARNLEY

Created 30/03/2001Registered 11/04/2001Satisfied 23/02/2023

charge

satisfied

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Created 30/03/2001Registered 04/04/2001Satisfied 23/02/2023

charge

satisfied

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Created 30/03/2001Registered 04/04/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) ANDTHE DELTA NUMBER 6 FI

Created 15/03/2001Registered 26/03/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED AND THE MOON FILM PARTNERSHIP

Created 26/01/2001Registered 12/02/2001Satisfied 23/02/2023

charge

satisfied

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Created 26/01/2001Registered 12/02/2001Satisfied 23/02/2023

charge

satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) AND THE MOON FILM PARTNE

Created 26/01/2001Registered 12/02/2001Satisfied 23/02/2023

charge

satisfied

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Created 26/01/2001Registered 09/02/2001Satisfied 23/02/2023

charge

satisfied

CHEMICAL BANK.

Created 28/03/1985Registered 04/04/1985

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → One Bank Street

2026-06-29

ONE BANK STREET

post town → London

2026-06-29

LONDON