SL

SG LEASING (USD) LIMITED

Active

Company number 02162304

London, England · Incorporated 8 September 1987

One Bank Street, Canary Wharf, London, E14 4SG, England

Last updated on 26 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DISTANTMIDDLE LIMITED · 8 September 1987 – 27 October 1987

ROVER FINANCE LIMITED · 27 October 1987 – 1 September 1989

AUSTIN ROVER FINANCE LIMITED · 1 September 1989 – 4 July 2002

LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED · 4 July 2002 – 15 December 2011

TH CORPORATE FINANCE (1) LIMITED · 15 December 2011 – 11 July 2013

SG LEASING (APRIL) LIMITED · 11 July 2013 – 3 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Société Générale
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Change Person Secretary Company With Change Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
27 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Auditors Resignation Company
Auditors
11 August 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Certificate Change Of Name Company
Change Of Name
11 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Resolution
Resolution
11 January 2012 View
Statement Of Companys Objects
Change Of Constitution
11 January 2012 View
Resolution
Resolution
9 January 2012 View
Termination Secretary Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Auditors Resignation Company
Auditors
30 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
15 December 2011 View
Change Of Name Notice
Change Of Name
15 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
2 December 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
11 May 2003 View
Legacy
Address
11 May 2003 View
Legacy
Address
11 May 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Address
3 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Memorandum Articles
Incorporation
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Certificate Change Of Name Company
Change Of Name
4 July 2002 View
Legacy
Accounts
4 July 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
14 March 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 May 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Dormant
Accounts
23 July 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
13 February 1998 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Dormant
Accounts
3 January 1997 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Dormant
Accounts
27 November 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Officers
7 April 1995 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Legacy
Annual Return
19 April 1994 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
31 July 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Officers
29 March 1990 View
Memorandum Articles
Incorporation
22 November 1989 View
Legacy
Officers
5 October 1989 View
Certificate Change Of Name Company
Change Of Name
31 August 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
13 April 1988 View
Memorandum Articles
Incorporation
14 December 1987 View
Resolution
Resolution
7 December 1987 View
Memorandum Articles
Incorporation
17 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Address
10 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Accounts
30 October 1987 View
Certificate Change Of Name Company
Change Of Name
26 October 1987 View
Resolution
Resolution
26 October 1987 View
Incorporation Company
Incorporation
8 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 4SG

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
#00223382
active
SG TRUST COMPANY LIMITED
#00328136
active
STRABUL NOMINEES LIMITED
#00337254
active
SG LEASING (MARCH) LIMITED
#00775046
active
ACR
#00985677
active
See all companies at E14 4SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.