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Sg Leasing (Usd) Limited

02162304

active
ltd
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, Canary Wharf, London, E14 4SG
Incorporated 08/09/1987

Previously known as

Sg Leasing (April) Limited · until 03/03/2014
Th Corporate Finance (1) Limited · until 11/07/2013
Lombard Corporate Finance (June 1) Limited · until 15/12/2011
Austin Rover Finance Limited · until 04/07/2002
Rover Finance Limited · until 01/09/1989
Distantmiddle Limited · until 27/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64910
Financial leasing

Officers

Mr Neill Charles Proudfoot

director · Since 15/12/2011

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr. Christopher Alan Hastings Ma Aca

director · Since 15/12/2011

BANKER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Nicholas Michael Dent

director · Since 20/03/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Ms Stephanie Louise Forrest

director · Since 26/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Christopher Alan Hastings

director · Since 15/12/2011

British · England · Age 57

Neill Charles Proudfoot

director · Since 15/12/2011

British · United Kingdom · Age 51

Nicholas Michael Dent

director · Since 20/03/2013

British · United Kingdom · Age 61

Stephanie Louise Forrest

director · Since 26/03/2025

British · England · Age 50

Former

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 Marie Madeline 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

75–100% shares
75–100% votes

29, Boulevard Haussmann, Paris, 75009

Reg: 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris) · Registre Du Commerce Et Des Sociétés - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce) · Société Anonyme (French Public Limited Company)

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1One Bank Street
2026-06-29

ONE BANK STREET

post townLondon
2026-06-29

LONDON