Sg Leasing (Usd) Limited

02162304

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 08/09/1987

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. Christopher Alan Hastings Ma Aca

director · Since 15/12/2011

BANKER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Neill Charles Proudfoot

director · Since 15/12/2011

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Nicholas Michael Dent

director · Since 20/03/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 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

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