At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
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).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SG LEASING (USD) LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- DENT, Nicholas Michaeldirector · British · appt 2013-03-20
- FORREST, Stephanie Louisedirector · British · appt 2025-03-26
- HASTINGS, Christopher Alan, Mr.director · British · appt 2011-12-15
- PROUDFOOT, Neill Charlesdirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-23
- SG LEASING (APRIL) LIMITED
- TH CORPORATE FINANCE (1) LIMITED
- LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
Directorship network
8 other rolesWhere 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.
- ANW TDS (NOMINEE 1) LIMITEDbeneficial owner
- ANW TDS (NOMINEE 2) LIMITEDbeneficial owner
- Société Généralebeneficial owner
- SG (MARITIME) LEASING LIMITEDbeneficial owner
- SG LEASING (GEMS) LIMITEDbeneficial owner
- SG TITANIUM LIMITEDbeneficial owner
- SG LEASING (ASSETS) LIMITEDbeneficial owner
- SOCIETE GENERALE INVESTMENTS (U.K.) LIMITEDbeneficial owner