National Australia Finance (Infrastructure Leasing No.2) Limited

06275665

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

52 LIME STREET, LONDON, EC3M 7AF

Incorporated 11/06/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr Rolfe Alan Cameron Lakin

director · Since 02/05/2013

BANKER

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Ms Lelia Mae Bailey

director · Since 30/09/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Ms Daniela Petti

director · Since 17/11/2022

BANKER

ITALIAN · ENGLAND · Age 43

Persons with Significant Control

National Australia Finance (Europe Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 6229825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDE

Created 21/12/2007Registered 07/01/2008