MITHRAS LEASING (NO.1) LTD
100 LIVERPOOL STREET, LONDON EC2M 2AT- Active
- Private Limited Company
- Company No. 05643762
- Last Updated: 01 Mar 2024
Company Profile
MITHRAS LEASING (NO.1) LTD was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in LONDON. MITHRAS LEASING (NO.1) LTD has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 18 years 11 months and 11 days.
| Name | MITHRAS LEASING (NO.1) LTD |
|---|---|
| Company number | 05643762 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LIVERPOOL STREET LONDON EC2M 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smbc Leasing (Uk) Limited Liverpool Street, EC2M 2AT |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MITHRAS LEASING (NO.1) LTD | 02 Dec 2005 |
| GUINNESS MAHON RESOURCES LIMITED | 02 Feb 2006 |
| INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED | 30 Jan 2007 |
| MITHRAS LEASING NO.1 LIMITED | 24 Nov 2008 |