Ing Lease Holdings (Uk) Limited

02453767

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-10 MOORGATE, LONDON, EC2R 6DA

Incorporated 19/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian Neil Marsh

director · Since 03/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 152 other boards

Mr Greg John Richardson

director · Since 03/05/2019

UK HEAD OF INTERNAL CONTROL, REGULATORY

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Lisa Marie Walker

director · Since 06/02/2026

BRITISH,NEW ZEALANDER · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Ing Bank N.V.

75–100% shares

Bijlmerdreef 106, 1102, Amsterdam

Reg: 33031431 · Dutch Chamber Of Commerce · Limited By Shares

Notified 01/12/2016

Former PSCs

Ing Bank N.V.

Ceased 01/12/2016