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Dossier
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SG LEASING (ASSETS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1986-09-22
Legal form
ltd
Activity
64910
Registered office
One Bank Street, Canary Wharf, London, E14 4SG, England

SG LEASING (ASSETS) LIMITED is a ltd registered in GB, incorporated 1986-09-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02057203
Status
active
Type
ltd
Incorporated
1986-09-22
Registered office
One Bank Street, Canary Wharf, London, E14 4SG, England
SIC
64910
Officers · 3 active
  • DENT, Nicholas Michael
    director · British · appt 2014-10-02
  • FORREST, Stephanie Louise
    director · British · appt 2025-03-26
  • HASTINGS, Christopher Alan, Mr.
    director · British · appt 2024-02-16
  • BALINSKA-JUNDZILL, Catherine(resigned)
    secretary · appt 2014-10-02
  • DELANEY, Louise(resigned)
    secretary · appt 2024-09-26
  • MCMILLAN, Richard John(resigned)
    secretary · British · appt 2000-03-17
  • SHOOLBRED, Charles Frederick(resigned)
    secretary · British
  • BARCOSEC LIMITED(resigned)
    corporate secretary · appt 2001-10-10
  • ABLITT, Denis Raymond(resigned)
    director · British · appt 2000-08-16
  • AKRAM, Mohammed(resigned)
    director · British · appt 2012-05-01
  • BOOBYER, Christopher Leslie Richard(resigned)
    director · British · appt 2002-08-12
  • BOX, Sarah(resigned)
    director · British · appt 1996-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-15
FORMERLY KNOWN AS
  • BARCLAYS LEASING (NO.3) LIMITED
/08

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SG LEASING (MARCH) LIMITED
Societe Generale

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SG LEASING (ASSETS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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