Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1963-09-25
- Legal form
- ltd
- Activity
- 64910
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING (MARCH) LIMITED is a ltd registered in GB, incorporated 1963-09-25 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- SG LEASING (MARCH) LIMITED
- SG LEASING (MARCH) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
- 00775046
- Status
- active
- Type
- ltd
- Incorporated
- 1963-09-25
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, England
- SIC
- 64910
- DENT, Nicholas Michaeldirector · British · appt 2004-09-20
- FORREST, Stephanie Louisedirector · British · appt 2025-03-26
- HASTINGS, Christopher Alan, Mr.director · British · appt 2024-02-16
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine(resigned)secretary · British · appt 1999-10-13
- BOWRING, Ian Stuart(resigned)secretary · British · appt 1997-03-24
- DELANEY, Louise(resigned)secretary · appt 2025-03-26
- NIMMO, Mark Alexander(resigned)secretary · British · appt 1998-08-28
- O'CONNOR, Maureen(resigned)secretary · British
- THOMAS, Kerry Anne Abigail(resigned)secretary · British · appt 1998-06-12
- BISHOP, Julian Kenneth, Mr.(resigned)director · British · appt 2006-12-01
- CHANDLER, Stuart Rodwell(resigned)director · British · appt 1998-07-01
- COOK, Stuart Donald(resigned)director · British · appt 2010-02-01
- ■Société Générale Investments (U.K.) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-23
- Outstanding charges
- 6
Directorship network
17 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.
- SG UK MP TRUSTEE COMPANY LIMITEDbeneficial owner
- SG INVESTMENT LIMITEDbeneficial owner
- STRABUL NOMINEES LIMITEDbeneficial owner
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITEDbeneficial owner
- SG UK DB TRUSTEE COMPANY LIMITEDbeneficial owner
- SOCGEN NOMINEES (UK) LIMITEDbeneficial owner
- ACRbeneficial owner
- SG UK MP TRUSTEE COMPANY LIMITEDbeneficial owner
- SG INVESTMENT LIMITEDbeneficial owner
- SOCGEN NOMINEES (UK) LIMITEDbeneficial owner
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITEDbeneficial owner
- MAPLEIS LIMITEDbeneficial owner
- SG UK DB TRUSTEE COMPANY LIMITEDbeneficial owner
- Societe Generalebeneficial owner
- STRABUL NOMINEES LIMITEDbeneficial owner
- Societe Generalebeneficial owner
- Societe Generalebeneficial owner