Back to search
Fortis Lease Uk Ltd
01881042
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MIDPOINT, BASINGSTOKE, RG21 7PP
Incorporated 28/01/1985
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64910
Financial leasingOfficers
Mr Mark Foden
secretary · Since 05/06/2023
Mr Eric Claude Gandemer
director · Since 24/11/2023
COUNTRY MANAGER
FRENCH · UNITED KINGDOM · Age 50
Also on 3 other boards
Mrs Jacqueline Anna Robson
director · Since 24/11/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Persons with Significant Control
Bnp Paribas Sa
75–100% shares
75–100% votes
Appoint directors
16, Boulevard Des Italiens, Paris
Reg: 662 042 449 · R.C.S. Paris · Societe Anonyme (Public Limited Company)
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DE LAGE LANDEN IRELAND COMPANY
Created 05/10/2005Registered 25/10/2005Satisfied 29/04/2014
charge
satisfied
DE LAGE LANDEN IRELAND COMPANY
Created 16/03/2005Registered 05/04/2005Satisfied 29/04/2014
charge
satisfied
DE LAGE LANDEN IRELAND COMPANY
Created 15/12/2004Registered 05/01/2005Satisfied 29/04/2014
charge
satisfied
DE LAGE LANDEN IRELAND COMPANY
Created 17/12/2004Registered 05/01/2005Satisfied 29/04/2014
charge
satisfied
DE LARGE LANDEN IRELAND COMPANY
Created 30/11/2004Registered 21/12/2004Satisfied 29/04/2014
charge
satisfied
DE LAGE LANDEN IRELAND COMPANY
Created 27/08/2004Registered 13/09/2004Satisfied 29/04/2014