Sg Leasing (March) Limited

00775046

active

Private Limited Company

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, LONDON, E14 4SG

Incorporated 25/09/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 60

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

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

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

Charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

Charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

Charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

Charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

Charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 19/05/2014Registered 28/05/2014Satisfied 06/12/2016

charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 18/05/2009Registered 29/05/2009Satisfied 22/05/2014

charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 18/05/2009Registered 29/05/2009Satisfied 22/05/2014

charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 18/05/2009Registered 29/05/2009Satisfied 22/05/2014

charge

satisfied

SCHLUMBERGER FINANCE B.V.

Created 18/05/2009Registered 29/05/2009Satisfied 22/05/2014

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 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

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

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

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 09/02/2001Satisfied 23/02/2023

charge

satisfied

UNICREDIT

Created 27/12/1991Registered 07/01/1992Satisfied 18/08/1998

charge

satisfied

UNICREDIT

Created 23/09/1991Registered 01/10/1991Satisfied 11/05/1998

charge

satisfied

UNICREDIT

Created 29/07/1991Registered 29/07/1991Satisfied 18/08/1998

charge

satisfied

UNICREDIT

Created 18/06/1991Registered 20/02/1991Satisfied 11/05/1998

charge

satisfied

CHEMICAL BANK.

Created 28/03/1985Registered 04/04/1985Satisfied 19/01/2017

charge

satisfied

CHEMICAL BANK.

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

charge

satisfied

HAMBROS BANK LTD

Created 17/03/1971Registered 22/03/1971Satisfied 25/01/2001