SG LEASING (USD) LIMITED
SG LEASING (USD) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02162304, and its current status with Companies House is active. The company was incorporated on 8 September 1987 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SG LEASING (USD) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for SG LEASING (USD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SG FINANCE (ASIA PACIFIC) LIMITED, holding 93.9% — a majority holding — followed by SG FINANCE (ASIA PACIFIC) LIMITED at 6.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SG FINANCE (ASIA PACIFIC) LIMITED | 93.9% | Companies House | |
| SG FINANCE (ASIA PACIFIC) LIMITED | 6.1% | Companies House |
Officers
5
Four of the 5 officer records shown for SG LEASING (USD) LIMITED are current appointments, filed with Companies House. Christopher Hastings (appointed 2011-12-15), Neill Proudfoot (appointed 2011-12-15), Nicholas Dent (appointed 2013-03-20) and Stephanie Forrest (appointed 2025-03-26) all serve as Director. The remaining 1 record shown (LOUISE DELANEY) is a former appointment that has since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SG LEASING (USD) LIMITED 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
SG LEASING (USD) LIMITED sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France. Immediately above SG LEASING (USD) LIMITED is SG Finance (Asia Pacific) Limited, holding 100% as filed in SG LEASING (USD) LIMITED'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.
SOCIETE GENERALE
France
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Frequently Asked Questions
Who owns SG LEASING (USD) LIMITED?
Two shareholders are currently on record for SG LEASING (USD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SG FINANCE (ASIA PACIFIC) LIMITED, holding 93.9% — a majority holding — followed by SG FINANCE (ASIA PACIFIC) LIMITED at 6.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SG LEASING (USD) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SG LEASING (USD) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SG LEASING (USD) LIMITED have on record?
2 shareholders are shown on record for SG LEASING (USD) LIMITED.
What is SG LEASING (USD) LIMITED's company registration number?
SG LEASING (USD) LIMITED's registration number is 02162304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SG LEASING (USD) LIMITED still an active company?
SG LEASING (USD) LIMITED's status on Companies House is listed as active.
When was SG LEASING (USD) LIMITED incorporated?
SG LEASING (USD) LIMITED was incorporated on 8 September 1987, according to Companies House.
What is SG LEASING (USD) LIMITED's registered address?
The registered address on file for SG LEASING (USD) LIMITED is London, United Kingdom.
What legal structure is SG LEASING (USD) LIMITED registered as?
SG LEASING (USD) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SG LEASING (USD) LIMITED?
Four of the 5 officer records shown for SG LEASING (USD) LIMITED are current appointments, filed with Companies House. Christopher Hastings (appointed 2011-12-15), Neill Proudfoot (appointed 2011-12-15), Nicholas Dent (appointed 2013-03-20) and Stephanie Forrest (appointed 2025-03-26) all serve as Director. The remaining 1 record shown (LOUISE DELANEY) is a former appointment that has since been resigned. Management authority at SG LEASING (USD) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SG LEASING (USD) LIMITED have a parent company or subsidiaries?
SG LEASING (USD) LIMITED sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France.
Can Zavia monitor changes to SG LEASING (USD) LIMITED'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 (USD) LIMITED'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 (USD) LIMITED'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 (USD) LIMITED'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 18 October 2026.