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Sg Titanium Limited

04107055

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 08/11/2000

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 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

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

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE ACTING THROUGH ITS LONDON BRANCH

Created 13/06/2007Registered 29/06/2007Satisfied 06/01/2014
charge
satisfied

SOCIETE GENERALE ACTING THROUGH ITS LONDON BRANCH

Created 13/06/2007Registered 29/06/2007Satisfied 06/01/2014
charge
satisfied

SOCIETE GENERALE

Created 31/03/2004Registered 20/04/2004Satisfied 17/01/2018
charge
satisfied

SOCIETE GENERALE,LONDON BRANCH

Created 31/03/2004Registered 15/04/2004Satisfied 17/01/2018
charge
satisfied

SOCIETE GENERALE,LONDON BRANCH

Created 31/03/2004Registered 15/04/2004Satisfied 17/01/2018
charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (THE INTERMEDIATE LESSOR)

Created 18/08/2003Registered 04/09/2003Satisfied 17/01/2018
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 12/08/2003Registered 02/09/2003Satisfied 17/01/2018
charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 14/08/2003Registered 02/09/2003Satisfied 17/01/2018