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SG LEASING IX

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02052974
Incorporation Date
1986-09-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
societegenerale.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SG LEASING IX is a Private limited company (Ltd.) registered in United Kingdom under 02052974, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SG LEASING IX, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
SG LEASING (MARCH) LIMITED 99.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for SG LEASING IX, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SG LEASING (MARCH) LIMITED, holding 99.9% — a majority holding — followed by ACR at 0.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

ND
Nicholas Dent ACTIVE

Appointed
2004-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephanie Forrest ACTIVE

Appointed
2025-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lindsay Sides RESIGNED

Appointed
2016-08-12
Resigned
2025-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Catherine Balinska-jundzill RESIGNED

Appointed
1999-09-06
Resigned
2024-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LD
LOUISE DELANEY RESIGNED

Appointed
2024-09-26
Resigned
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for SG LEASING IX are current appointments, filed with Companies House. Nicholas Dent (appointed 2004-09-20) and Stephanie Forrest (appointed 2025-03-26) both serve as Director. The remaining 3 records shown (Lindsay Sides, Catherine Balinska-jundzill and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SG LEASING IX sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
SOCIETE GENERALE
France

How these relationships were recorded

SG LEASING IX sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France. Immediately above SG LEASING IX is SG LEASING (MARCH) LIMITED, holding 99.9% as filed in SG LEASING IX's own shareholder record with Companies House. SOCIETE GENERALE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns SG LEASING IX?

Two shareholders are currently on record for SG LEASING IX, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SG LEASING (MARCH) LIMITED, holding 99.9% — a majority holding — followed by ACR at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SG LEASING IX's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SG LEASING IX is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SG LEASING IX have on record?

2 shareholders are shown on record for SG LEASING IX.

What is SG LEASING IX's company registration number?

SG LEASING IX's registration number is 02052974, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SG LEASING IX still an active company?

SG LEASING IX's status on Companies House is listed as active.

When was SG LEASING IX incorporated?

SG LEASING IX was incorporated on 5 September 1986, according to Companies House.

What is SG LEASING IX's registered address?

The registered address on file for SG LEASING IX is London, United Kingdom.

What legal structure is SG LEASING IX registered as?

SG LEASING IX is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SG LEASING IX?

Two of the 5 officer records shown for SG LEASING IX are current appointments, filed with Companies House. Nicholas Dent (appointed 2004-09-20) and Stephanie Forrest (appointed 2025-03-26) both serve as Director. The remaining 3 records shown (Lindsay Sides, Catherine Balinska-jundzill and 1 other) are former appointments that have since been resigned. Management authority at SG LEASING IX sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SG LEASING IX have a parent company or subsidiaries?

SG LEASING IX sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France.

Can Zavia monitor changes to SG LEASING IX's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SG LEASING IX's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SG LEASING IX's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SG LEASING IX's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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