SG LEASING (USD) LIMITED
Company number 02162304 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-09-08
- Registered office
- One Bank Street, Canary Wharf, London, England, E14 4SG
- Postcode
- E14 4SG
- Capital
- 10,000 USD
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-09
- Next due by
- 2026-09-23
Nature of business (SIC)
- 64910 Financial leasing
Officers 5 current · 33 resigned
Stephanie Louise FORREST
Director
MR Nicholas Michael DENT
Director
MR. Christopher Alan, Mr. HASTINGS
Director
MR Neill Charles PROUDFOOT
Director
Group structure
Controlled by Société Générale (55212022200013(TRADEREGISTER:552120222R.C.S.PARIS)) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- sgleasing.co.uk
- Phone
- 06422900156, 02071831545, 01826950402
Previous company names
| Name | Date changed |
|---|---|
| SG LEASING (APRIL) LIMITED | 2014-03-03 |
| TH CORPORATE FINANCE (1) LIMITED | 2013-07-11 |
| LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED | 2011-12-15 |
| AUSTIN ROVER FINANCE LIMITED | 2002-07-04 |
| ROVER FINANCE LIMITED | 1989-09-01 |
| DISTANTMIDDLE LIMITED | 1987-10-27 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2019-11-18 |
| C/O GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2013-10-23 |
| C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2012-10-02 |
| SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2012-04-18 |
| SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SY, ENGLAND | 2011-12-19 |
| THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX | 2011-12-19 |
| 3, PRINCESS WAY,, REDHILL,, SURREY., RH1 1NP. | 2002-09-03 |
| 2 BACHES STREET, LONDON, N1 6UB | 1987-11-10 |
The class of 1987
51%
of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.