Back to search

Sg Titanium Limited

04107055

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 08/11/2000

Previously known as

Sg Leasing (Central 3) Limited · until 29/11/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64910
Financial leasing
99999
Dormant company

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

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 Societes - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce) · Societe Anonyme (French Public Limited Company)

Notified 30/11/2023

Former PSCs

Sg Leasing (March) Limited

Ceased 30/11/2023

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1One Bank Street
2026-06-28

ONE BANK STREET

post townLondon
2026-06-28

LONDON