Close Leasing Limited

06377532

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JACKSON HOUSE, SALE, M33 7RR

Incorporated 20/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Ryan John Carver

director · Since 08/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Matthew Roper

director · Since 31/07/2023

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr James Edward Comrie

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Ciaran Gerard Mcareavey

director · Since 23/03/2026

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mrs Tiffany Brill

secretary · Since 09/04/2026

Persons with Significant Control

Close Brothers Limited

75–100% shares

75–100% votes

Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 20/02/2014Registered 20/02/2014Satisfied 06/10/2021