Grenke Leasing Limited

04539806

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

GROUND FLOOR ,2 LONDON SQUARE, GUILDFORD, GU1 1UN

Incorporated 19/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64910

Financial leasing

Officers

Mr David Horton-Knights

director · Since 01/01/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Suzy Watkins

director · Since 01/07/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 43

Mr Mark Anthony Harris

director · Since 01/09/2026

BRITISH · ENGLAND · Age 47

Former

Mr Robin Spurr

director · Resigned 30/06/2026

Persons with Significant Control

Grenke Ag

75–100% shares

Grenke, Neur Markt 2, Baden-Baden

Reg: Hrb 201836 · Manheim Trade Register · Limited Ag

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK-GIROZENTRALE

Created 06/12/2023Registered 08/05/2024

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/12/2023Registered 19/12/2023

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/12/2023Registered 19/12/2023

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH

Created 25/05/2018Registered 06/06/2018

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH

Created 25/05/2018Registered 06/06/2018

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH (THE SECURITY TRUSTEE)

Created 25/05/2018Registered 01/06/2018

charge

outstanding

W (NO.4) GP (NOMINEE A) LIMITED AND W (NO.4) GP (NOMINEE B) LIMITED

Created 18/10/2011Registered 21/10/2011

charge

outstanding

WARMLEY DEVELOPMENT LLP

Created 14/06/2010Registered 29/06/2010

charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2003Registered 15/05/2003