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SG LEASING (MARCH) LIMITED

SG LEASING (MARCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSG LEASING (MARCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00775046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG LEASING (MARCH) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is SG LEASING (MARCH) LIMITED located?

    Registered Office Address
    One Bank Street
    Canary Wharf
    E14 4SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SG LEASING (MARCH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SG LEASING LIMITEDOct 14, 1998Oct 14, 1998
    HAMBROS LEASING LIMITEDDec 31, 1977Dec 31, 1977
    EQUIPMENT LEASING COMPANY LIMITEDSep 25, 1963Sep 25, 1963

    What are the latest accounts for SG LEASING (MARCH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SG LEASING (MARCH) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for SG LEASING (MARCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		39 pagesAA

    Director's details changed for Mr Nicholas Michael Dent on Apr 02, 2024

    		2 pagesCH01

    Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on Apr 03, 2024

    		1 pagesTM02

    Appointment of Mr. Christopher Alan Hastings as a director on Feb 16, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Lethbridge Fowler as a director on Feb 16, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		2 pagesMR04

    Satisfaction of charge 26 in full

    		2 pagesMR04

    Satisfaction of charge 29 in full

    		1 pagesMR04

    Satisfaction of charge 30 in full

    		1 pagesMR04

    Satisfaction of charge 33 in full

    		1 pagesMR04
    View All Filings

    Who are the persons with significant control of SG LEASING (MARCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Société Générale Investments (U.K.) Limited
    Bank Street
    Canary Wharf
    E14 4SG London
    One
    England
    		Apr 06, 2016
    Bank Street
    Canary Wharf
    E14 4SG London
    One
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales (Companies Act 2006)
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00223382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0