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Bnp Paribas Leasing Solutions Limited

00901225

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MIDPOINT, BASINGSTOKE, RG21 7PP
Incorporated 17/03/1967

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64910
Financial leasing

Officers

Mr Mark Daniel Richards

director · Since 11/10/2021

HEAD OF SALES

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Mark Foden

secretary · Since 05/06/2023

Mr Eric Claude Gandemer

director · Since 09/10/2023

COUNTRY MANAGER

FRENCH · UNITED KINGDOM

Also on 3 other boards

Mr Jeffrey Nigel Sharpe

director · Since 15/01/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND

Mrs Marion Cadiot Longchambon

director · Since 03/03/2025

HEAD OF BUSINESS UNIT

FRENCH · ENGLAND

Mr Ralph Anthony Crockett

director · Since 03/04/2025

CHIEF OPERATING OFFICER

FRENCH · FRANCE

Mrs Jacqueline Jane Taylor

director · Since 04/11/2025

CORPORATE FINANCE

BRITISH · ENGLAND

Mrs Sophie Marie Rachel Testelin

director · Since 04/11/2025

RISK MANAGER IN BANKING

FRENCH · FRANCE

Persons with Significant Control

Bnp Paribas Sa

75–100% shares
75–100% votes
Appoint directors

Reg: 662 042 449 · R.C.S. Paris · Societe Anonyme

Notified 27/06/2025

Former PSCs

Bnp Paribas Lease Group Limited

Ceased 27/06/2025

Charges1 outstanding

Charge
outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 23/06/2022Registered 06/07/2022