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S32 Leasing Company Ltd
05997392
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 10 outstanding charges (-10)
Details
BROADWALK HOUSE, LONDON, EC2A 2DA
Incorporated 14/11/2006
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
99999
Dormant companyOfficers
Aodhan James Garrett Mccarthy
director · Since 14/11/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Ms Michelle Juanita Mahmood
director · Since 22/09/2023
ASSOCIATE
AUSTRALIAN · ENGLAND · Age 50
Also on 2 other boards
Mrs Sandra Vanessa Bullier
director · Since 18/11/2025
FRENCH · UNITED KINGDOM · Age 52
Also on 6 other boards
Persons with Significant Control
Credit Agricole Cib Marine Leasing Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Reg: 5998015 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
Charge
outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 31/12/2018Registered 04/01/2019
charge
outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 25/02/2010Registered 03/03/2010
charge
outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Created 25/02/2010Registered 03/03/2010
charge
outstanding
CALYON
Created 31/03/2008Registered 08/04/2008
charge
outstanding
CALYON
Created 31/03/2008Registered 08/04/2008
charge
outstanding
CALYON
Created 16/07/2007Registered 25/07/2007
charge
outstanding
CALYON
Created 05/07/2007Registered 25/07/2007
charge
outstanding
CALYON
Created 05/07/2007Registered 23/07/2007
charge
outstanding
CALYON
Created 04/12/2006Registered 15/12/2006
charge
outstanding
CALYON
Created 06/12/2006Registered 15/12/2006