Sg Leasing (Assets) Limited

02057203

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE BANK STREET, LONDON, E14 4SG

Incorporated 22/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64910

Financial leasing

Officers

Mr Nicholas Michael Dent

director · Since 02/10/2014

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

Sg Leasing (March) Limited

75–100% shares

75–100% votes

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

Reg: 00775046 · Companies House · Private Company Limited By Shares

Notified 16/12/2021

Former PSCs

Société Générale

Ceased 16/12/2021

Charges0 outstanding

charge

satisfied

TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY

Created 30/12/1992Registered 14/01/1993Satisfied 15/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1992Registered 13/01/1993Satisfied 15/09/2004