Commerzbank Leasing Limited

01102462

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

39 outstanding charges (-10)

Details

30 GRESHAM STREET, EC2V 7PG

Incorporated 19/03/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

77330

Renting and leasing of office machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

James Cameron Wall

secretary · Since 31/01/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 108 other boards

Mr Paul Richard Burrows

director · Since 30/10/2009

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Miss Roxane Coline Marfaing

director · Since 01/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Persons with Significant Control

Commerzbank Finance Limited

75–100% shares

75–100% votes

30, Gresham Street, London, EC2V 7PG

Reg: 00551334 · Companies House · Limited Company

Notified 06/10/2025

Charges39 outstanding

Charge

outstanding

COMMERZBANK FINANCE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRASNFEREES)

Created 02/12/2016Registered 07/12/2016

charge

outstanding

EAST WORCESTER WATER PLC

Created 31/03/2006Registered 13/04/2006

charge

outstanding

GIRO INVESTMENTS (JERSEY) LIMITED

Created 28/11/2005Registered 09/12/2005

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC

Created 09/03/2005Registered 21/03/2005

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 27/10/2004Registered 12/11/2004

charge

outstanding

TESCO PROPERTY HOLDINGS LIMITED

Created 22/04/2004Registered 11/05/2004

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LIMITED

Created 22/04/2004Registered 30/04/2004

charge

outstanding

HILL SAMUEL INC

Created 21/05/2002Registered 06/06/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/05/2002Registered 27/05/2002

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 21/12/2001Registered 21/12/2001

charge

outstanding

DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC

Created 30/06/2000Registered 04/07/2000

charge

outstanding

DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC

Created 30/06/2000Registered 04/07/2000

charge

outstanding

DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC

Created 29/05/2000Registered 15/06/2000