SG LEASING (SAPPHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Leasing (sapphire) Limited. The company was founded 20 years ago and was given the registration number 05039278. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SG LEASING (SAPPHIRE) LIMITED
Company Number	:	05039278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Bank Street, Canary Wharf, London, England, E14 4SG	Secretary	30 September 2016	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	30 September 2016	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	30 September 2016	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB	Secretary	18 November 2005	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	10 February 2004	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 October 2012	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 June 2004	Active
The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX	Director	01 March 2004	Active
5-10, Great Tower Street, London, England, EC3P 3HX	Director	24 January 2011	Active
15 Winchester Close, Esher, KT10 8QH	Director	10 February 2004	Active
Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	30 September 2016	Active
42 Mirfield Road, Solihull, B91 1JD	Director	19 July 2007	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	10 February 2004	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	30 September 2016	Active
The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ	Director	31 July 2008	Active
Mernian, Bushley, Tewkesbury, GL20 6HX	Director	10 February 2004	Active
19, Stratfirld Drive, Broxbourne, EN10 7NU	Director	31 July 2008	Active
Willow Trees Hazelwood Lane, Chipstead, CR5 3PF	Director	10 February 2004	Active
C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	19 March 2018	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	16 January 2017	Active
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH	Director	18 March 2004	Active
10, Berberry Drive, Flitton, England, MK45 5ER	Director	19 September 2011	Active
15 Mardleybury Road, Datchworth, SG3 6SG	Director	19 May 2004	Active
Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB	Director	31 July 2008	Active

People with Significant Control

Société Générale
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	France
Address	:	29, Boulevard Haussmann, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SG LEASING (SAPPHIRE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement