SG LEASING IX

active Company number 02052974

Private Unlimited Company · Incorporated on 5th Sep 1986

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SIC code: 64910
Registered office: London, E14 4SG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SG LEASING IX is a private unlimited company company based in London. It was incorporated on 5th Sep 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

3 Directors View directors

25 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Dent	Director	20th Sep 2004		British	View profile
Stephanie Forrest	Director	26th Mar 2025		British	View profile
Christopher Hastings	Director	16th Feb 2024		British	View profile
Sg Leasing (March) Limited	Corporate PSC	30th Mar 2017	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
MAPLEIS LIMITED	10045873	7th Mar 2016	active
SGSS NOMINEES LIMITED	09168029	8th Aug 2014	dissolved
SG UK MP TRUSTEE COMPANY LIMITED	06209960	12th Apr 2007	active
SG UK DB TRUSTEE COMPANY LIMITED	06209963	12th Apr 2007	active
JWB LEASING LIMITED PARTNERSHIP	LP010723	23rd Aug 2005	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 1986
Company type: Private Unlimited Company
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Sep 1986 Company incorporated
16th Jun 1993 Thierry Gerard appointed as Director
16th Jun 1993 John Turner appointed as Director
16th Jun 1993 William Partridge resigned as Secretary
16th Jun 1993 John Turner appointed as Secretary
30th Jun 1993 Pascal Serres resigned as Director
6th Jul 1994 John Walker appointed as Director
23rd Sep 1994 John Turner resigned as Secretary
23rd Sep 1994 Mark Nimmo appointed as Secretary
21st Mar 1996 Christopher Jolly appointed as Director
22nd Mar 1996 Thierry Gerard resigned as Director
1st Nov 1996 Mark Robson appointed as Director
4th Nov 1996 John Turner resigned as Director
15th Mar 1998 Christopher Jolly resigned as Director
15th Mar 1998 Mark Nimmo appointed as Director
13th Jul 1998 John Walker resigned as Director
6th Sep 1999 Mark Nimmo resigned as Secretary
6th Sep 1999 Catherine Balinska-Jundzill appointed as Secretary
1st Jun 2000 David Coxon appointed as Director
15th Mar 2001 Paul Taylor appointed as Director
15th Mar 2001 Marc Mesnil appointed as Director
15th Mar 2001 Patrick Meagher appointed as Director
2nd Apr 2001 Mark Robson resigned as Director
20th Sep 2004 Paul Taylor resigned as Director
20th Sep 2004 Christopher Hastings appointed as Director
20th Sep 2004 Nicholas Dent appointed as Director
29th Sep 2005 Marc Mesnil resigned as Director
1st Dec 2006 Christopher Hastings resigned as Director
1st Dec 2006 Patrick Meagher resigned as Director
1st Dec 2006 Julian Bishop appointed as Director
30th Mar 2007 Niek Volkers appointed as Director
18th Apr 2008 Julian Bishop resigned as Director
18th Apr 2008 Gareth Williams appointed as Director
16th Dec 2008 Stephen Fowler appointed as Director
15th Dec 2011 Niek Volkers resigned as Director
31st May 2013 Gareth Williams resigned as Director
30th Sep 2015 David Coxon resigned as Director
30th Sep 2015 Stuart Cook appointed as Director
14th Jul 2016 Mark Nimmo resigned as Director
12th Aug 2016 Lindsay Sides appointed as Director
30th Mar 2017 Sg Leasing (March) Limited appointed as Corporate PSC
19th Mar 2018 Paul Shields appointed as Director
5th Apr 2019 Stuart Cook resigned as Director
20th May 2019 Paul Shields resigned as Director
16th Feb 2024 Stephen Fowler resigned as Director
16th Feb 2024 Christopher Hastings appointed as Director
3rd Apr 2024 Catherine Balinska-Jundzill resigned as Secretary
26th Sep 2024 Louise Delaney appointed as Secretary
26th Mar 2025 Stephanie Forrest appointed as Director
26th Mar 2025 Lindsay Sides resigned as Director
21st Nov 2025 Louise Delaney resigned as Secretary
31st May 2026 Confirmation statement made up

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