Credit Agricole Cib Marine Leasing Holdings Limited

05998015

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

BROADWALK HOUSE, LONDON, EC2A 2DA

Incorporated 14/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thibaud Escoffier

director · Since 14/11/2006

HEAD OF LONDON SHIPPING

FRENCH · ENGLAND · Age 60

Mr Dorai Subramanian

director · Since 01/06/2011

DEPUTY COUNTRY SENIOR OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Vistra Company Secretaries Limited

secretary · Since 01/11/2013

BRITISH

Also on 530 other boards

Mr Aodhan James Garrett Mccarthy

director · Since 20/08/2025

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Credit Agricole Cib Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Broadwalk House, 5 Appold Street, London, EC2A 2DA

Reg: 02182651 · Companies House · Private Company Limited By Shares

Notified 06/04/2016