SG LEASING (ASSETS) LIMITED

Overview

Company Name	SG LEASING (ASSETS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02057203
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Financial leasing (64910) / Financial and insurance activities

Where is SG LEASING (ASSETS) LIMITED located?

Registered Office Address	One Bank Street Canary Wharf E14 4SG London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BARCLAYS LEASING (NO.3) LIMITED	Sep 22, 1986	Sep 22, 1986

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 05, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Nov 26, 2025	Termination of appointment of Louise Delaney as a secretary on Nov 21, 2025	1 pages	TM02

Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Ms Stephanie Louise Forrest as a director on Mar 26, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Lindsay Ginnette Sides as a director on Mar 26, 2025	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 30, 2024	Appointment of Louise Delaney as a secretary on Sep 26, 2024	2 pages	AP03

Apr 15, 2024	Termination of appointment of Catherine Balinska-Jundzill as a secretary on Apr 03, 2024	1 pages	TM02

Apr 04, 2024	Director's details changed for Mr Nicholas Michael Dent on Apr 02, 2024	2 pages	CH01

Feb 16, 2024	Appointment of Mr. Christopher Alan Hastings as a director on Feb 16, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Stephen Lethbridge Fowler as a director on Feb 16, 2024	1 pages	TM01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Oct 07, 2022	Notification of Sg Leasing (March) Limited as a person with significant control on Dec 16, 2021	2 pages	PSC02

Oct 07, 2022	Cessation of Société Générale as a person with significant control on Dec 16, 2021	1 pages	PSC07

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 12, 2020	Register inspection address has been changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG	1 pages	AD02

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Nov 18, 2019	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on Nov 18, 2019	1 pages	AD01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

View All Filings

Who are the officers of SG LEASING (ASSETS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENT, Nicholas Michael Canary Wharf E14 4SG London One Bank Street England	Oct 02, 2014		Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1965-7	43922780003
FORREST, Stephanie Louise Canary Wharf E14 4SG London One Bank Street England	Mar 26, 2025		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1975-11	198059570001
HASTINGS, Christopher Alan, Mr. Canary Wharf E14 4SG London One Bank Street England	Feb 16, 2024		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1969-3	68475890002
BALINSKA-JUNDZILL, Catherine Canary Wharf E14 4SG London One Bank Street England	Oct 02, 2014	Apr 03, 2024	Secretary	Canary Wharf E14 4SG London One Bank Street England				191477380001
DELANEY, Louise Canary Wharf E14 4SG London One Bank Street England	Sep 26, 2024	Nov 21, 2025	Secretary	Canary Wharf E14 4SG London One Bank Street England				327667270001
MCMILLAN, Richard John 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire		British		68601920001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001	Oct 01, 2014	Secretary	1 Churchill Place E14 5HP London				49004930002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012	Oct 02, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
COOK, Stuart Donald c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Oct 02, 2014	Apr 05, 2019	Director	c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1964-7	191477240004
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 09, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
FOWLER, Stephen Lethbridge Canary Wharf E14 4SG London One Bank Street England	Oct 02, 2014	Feb 16, 2024	Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1969-12	135237620002
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	147858890001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 29, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Oct 02, 2014	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
NIMMO, Mark Alexander c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Oct 02, 2014	Jul 14, 2016	Director	c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1956-12	191476920001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SHIELDS, Paul c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg	Mar 19, 2018	May 20, 2019	Director	c/o C/O Group Legal House 41 Tower Hill EC3N 4SG London Sg	England	British	1982-1	244361960001
SIDES, Lindsay Ginnette Canary Wharf E14 4SG London One Bank Street England	Aug 12, 2016	Mar 26, 2025	Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1976-11	212141970001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2013	Oct 02, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Feb 01, 2012	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Leasing (March) Limited

Dec 16, 2021

Canary Wharf

E14 4SG London

One Bank Street

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	00775046

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.

Société Générale

Apr 06, 2016

Boulevard Haussmann

75009 Paris

France

Yes

Legal Form	Société Anonyme (French Public Limited Company)
Country Registered	France
Legal Authority	French Monetary And Financial Code And French Commercial Code
Place Registered	Registre Du Commerce Et Des Sociétés - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce)
Registration Number	552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)

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.
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