SG Leasing (June) Limited

Active02010482 Private limited company
Incorporated
15 April 1986 (40 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (Usd) Limited · more companies
British
Born November 1975
Director · Appointed 16 February 2024
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (Usd) Limited · more companies
British
Born March 1969 (57)
Director · Appointed 20 September 2004
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (Usd) Limited · more companies
British
Born July 1965 (61)
Officer history (23 former)
21 November 2025
Resigned Delaney, Louise as Secretary
26 March 2025
Appointed Forrest, Stephanie Louise as Director
26 March 2025
Resigned Sides, Lindsay Ginnette as Director
17 March 2025
Appointed Delaney, Louise as Secretary
3 April 2024
16 February 2024
Appointed Hastings, Christopher Alan, Mr. as Director
16 February 2024
Resigned Fowler, Stephen Lethbridge as Director
20 May 2019
Resigned Shields, Paul as Director
5 April 2019
Resigned Cook, Stuart Donald as Director
19 March 2018
Appointed Shields, Paul as Director
12 August 2016
Appointed Sides, Lindsay Ginnette as Director
14 July 2016
Resigned Nimmo, Mark Alexander as Director
30 September 2015
Appointed Cook, Stuart Donald as Director
30 September 2015
Resigned Coxon, David as Director
31 May 2013
Resigned Williams, Gareth, Mr. as Director
16 December 2008
Appointed Fowler, Stephen Lethbridge as Director
18 April 2008
Resigned Bishop, Julian Kenneth, Mr. as Director
3 April 2007
Appointed Williams, Gareth, Mr. as Director
1 December 2006
Appointed Bishop, Julian Kenneth, Mr. as Director
1 December 2006
Resigned Hastings, Christopher Alan as Director
1 December 2006
Resigned Meagher, Patrick Joseph as Director
29 September 2005
Resigned Mesnil, Marc Rene as Director
20 September 2004
Resigned Taylor, Paul Richard as Director
20 September 2004
Appointed Hastings, Christopher Alan as Director
20 September 2004
Appointed Dent, Nicholas Michael as Director
2 April 2001
Resigned Robson, Mark David, Mr. as Director
15 March 2001
Appointed Mesnil, Marc Rene as Director
15 March 2001
Appointed Meagher, Patrick Joseph as Director
15 March 2001
Appointed Taylor, Paul Richard as Director
1 June 2000
Appointed Coxon, David as Director
3 September 1999
3 September 1999
Resigned Nimmo, Mark Alexander as Secretary
13 July 1998
Resigned Walker, John Dallow as Director
15 March 1998
Resigned Jolly, Christopher Patrick as Director
15 March 1998
Appointed Nimmo, Mark Alexander as Director
4 November 1996
Resigned Turner, John Graham as Director
1 November 1996
Appointed Robson, Mark David, Mr. as Director
22 March 1996
Resigned Gerard, Thierry as Director
21 March 1996
Appointed Jolly, Christopher Patrick as Director
23 September 1994
Appointed Nimmo, Mark Alexander as Secretary
23 September 1994
Resigned Turner, John Graham as Secretary
6 July 1994
Appointed Walker, John Dallow as Director
30 June 1993
Resigned Serres, Pascal as Director
16 June 1993
Appointed Gerard, Thierry as Director
16 June 1993
Appointed Turner, John Graham as Director
16 June 1993
Appointed Turner, John Graham as Secretary
16 June 1993
Resigned Partridge, William John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00775046

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited
Acr Owns 75–100% of shares
Mapleis Limited Owns 75–100% of shares
SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares
SG Investment Limited Status not confirmedOwns 75–100% of shares
SG Leasing (March) Limited Owns 75–100% of shares
SG Leasing (Assets) Limited Owns 75–100% of shares
SG Leasing (June) Limited This company Owns 75–100% of shares
SG Leasing IX Owns 75–100% of shares
SG UK DB Trustee Company Limited Owns 75–100% of shares
SG UK MP Trustee Company Limited Owns 75–100% of shares
Socgen Nominees (UK) Limited In liquidationOwns 75–100% of shares
Strabul Nominees Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
4 January 2026Full accounts31 December 2024
26 November 2025Termination of appointment of a secretary
2 June 2025Confirmation statement with no updates31 May 2025
Show all 194 filings

Some other companies at this address

Acr
JWB Leasing Limited Partnership
Mapleis Limited
SG Healthcare Benefits Trustee Company Limited
SG Leasing (Assets) Limited
SG Leasing (March) Limited

Other companies in this industry

London
Redhill
Verwood
London
Bracknell
Farnborough

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?