Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
SG Titanium Limited
- Incorporated
- 8 November 2000 (26 years)
- Previously known as
- SG Leasing (Central 3) Limited (until 29 November 2023)
- Industry
- Financial leasing (64910) Dormant Company (99999)
- Owned by
- Société Générale
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bank StreetCanary WharfLondonE14 4SG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 20 September 2004
British
Born July 1965 (61)
Officer history (16 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
16 February 2024
16 February 2024
20 May 2019
5 April 2019
19 March 2018
12 August 2016
14 July 2016
30 September 2015
30 September 2015
31 May 2013
Resigned Willliams, Gareth, Mr. as Director
16 December 2008
18 April 2008
18 April 2008
Appointed Willliams, Gareth, Mr. as Director
1 December 2006
1 December 2006
1 December 2006
29 September 2005
20 September 2004
20 September 2004
20 September 2004
15 March 2001
15 March 2001
15 March 2001
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Société Générale
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme (French Public Limited Company)
Reg. no. 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)
Former controllers (1)
30 November 2023
Ceased SG Leasing (March) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 24 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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