Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
SG Leasing (Assets) Limited
- Incorporated
- 22 September 1986 (40 years)
- Previously known as
- Barclays Leasing (No.3) Limited (until 2 October 2014)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Bank StreetCanary WharfLondonE14 4SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2025
British
Born November 1975
Director · Appointed 16 February 2024
British
Born March 1969 (57)
Director · Appointed 2 October 2014
British
Born July 1965 (61)
Officer history (34 former)
21 November 2025
Resigned Delaney, Louise as Secretary
26 March 2025
26 March 2025
26 September 2024
Appointed Delaney, Louise as Secretary
3 April 2024
Resigned Balinska-Jundzill, Catherine as Secretary
16 February 2024
16 February 2024
20 May 2019
5 April 2019
19 March 2018
12 August 2016
14 July 2016
Resigned Nimmo, Mark Alexander as Director
2 October 2014
2 October 2014
2 October 2014
2 October 2014
Appointed Balinska-Jundzill, Catherine as Secretary
2 October 2014
Appointed Nimmo, Mark Alexander as Director
2 October 2014
2 October 2014
2 October 2014
1 October 2014
29 August 2014
19 March 2014
23 December 2013
19 December 2013
19 December 2013
1 May 2012
23 March 2012
1 February 2012
8 October 2010
21 January 2010
18 December 2009
9 December 2009
17 September 2004
15 September 2004
15 September 2004
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
10 October 2001
10 October 2001
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
30 June 2000
17 March 2000
17 March 2000
12 August 1998
9 June 1998
9 June 1998
23 August 1996
23 August 1996
31 March 1996
31 March 1996
31 December 1994
31 December 1994
31 August 1994
31 August 1994
1 August 1993
31 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00775046
Former controllers (1)
16 December 2021
Ceased Société Générale — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 Leasing (March) Limited Owns 75–100% of shares
SG Leasing (Assets) Limited This company Owns 75–100% of shares
SG Leasing (June) Limited 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
Strabul Nominees Limited Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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