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All Information about:

                        
Name

Goonzaran Bluebell Leasing Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 05473771 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • L.D.C. (SPV NO.2) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Nottingham, Abigail Louise London Status: Active Notified: 18/12/2017 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Slack, Michael David London Status: Active Notified: 12/01/2017 Date of Birth: 06/1981 Occupation: Banker Role: Director Country of Residence: United States Nationality: Australian
    Thompson, Robert Michael Alan London Status: Active Notified: 17/12/2012 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Goonzaran Bluebell Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05481707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors