MITHRAS LEASING (NO.3) LIMITED

100 LIVERPOOL STREET, LONDON  EC2M 2AT
  • Active
  • Private Limited Company
  • Company No. 06694770
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MITHRAS LEASING (NO.3) LIMITED was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in LONDON. MITHRAS LEASING (NO.3) LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 16 years 5 months and 14 days.

Name MITHRAS LEASING (NO.3) LIMITED
Company number 06694770
Company type Private Limited Company
Incorporation date 10 Sep 2008
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 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sumitomo Mitsui Financial Group, Inc. Marunouchi 1-Chome, Chiyoda-Ku, 100-0005 Dates: Monday, July 29, 2019 - Wednesday, July 6, 2022
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, (-55 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 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MITHRAS LEASING (NO.3) LIMITED 10 Sep 2008