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Dossier

SG LEASING (USD) LIMITED

LowActive
CompanyGB
/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
1987-09-08
Legal form
ltd
Activity
64910
Registered office
One Bank Street, Canary Wharf, London, E14 4SG, England

SG LEASING (USD) LIMITED is a ltd registered in GB, incorporated 1987-09-08 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/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.
02162304
Status
active
Type
ltd
Incorporated
1987-09-08
Registered office
One Bank Street, Canary Wharf, London, E14 4SG, England
SIC
64910
Officers · 4 active
  • DENT, Nicholas Michael
    director · British · appt 2013-03-20
  • FORREST, Stephanie Louise
    director · British · appt 2025-03-26
  • HASTINGS, Christopher Alan, Mr.
    director · British · appt 2011-12-15
  • PROUDFOOT, Neill Charles
    director · British · appt 2011-12-15
  • BALINSKA JUNDZILL, Catherine Marie Madeline(resigned)
    secretary · British · appt 2011-12-15
  • BARNES, John Charlton(resigned)
    secretary · British · appt 1992-07-14
  • BROMLEY, Heidi Elizabeth(resigned)
    secretary · British · appt 1995-11-09
  • CUNNINGHAM, Angela Mary(resigned)
    secretary · British · appt 2002-07-02
  • DELANEY, Louise(resigned)
    secretary · appt 2024-09-26
  • DOWN, Carolyn Jean(resigned)
    secretary · Other · appt 2005-11-18
  • EVANS, Margaret Janet(resigned)
    secretary · British
  • THOMAS, Marina Louise(resigned)
    secretary · British · appt 2003-06-01
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-23
FORMERLY KNOWN AS
  • SG LEASING (APRIL) LIMITED
  • TH CORPORATE FINANCE (1) LIMITED
  • LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
/08

Directorship network

8 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.

Community intel

Crowd leads · unverified

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

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