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All Information about:
Name

Madrid Leasing (2019) Limited
Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 12101113 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Smbc Leasing (Uk) Limited Status: Active Notified: 27/02/2023 Companies House Number: 02020547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pace Topco Limited Status: Ceased Notified: 12/07/2019 Ceased: 27/02/2023 Companies House Number: 09213524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bowyer, Jayne London, United Kingdom Status: Active Notified: 18/06/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Butcher, Lawrence James London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitton, Antony Edward London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 27/02/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Roughton, Peter Sandor London, England Status: Ceased Notified: 27/09/2021 Ceased: 27/02/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British