Madrid Leasing (2019) Limited
12101113
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 27/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 27/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
secretary · Since 30/01/2026
secretary · Since 30/01/2026
Former
director · Resigned 27/09/2021
director · Resigned 15/08/2022
director · Resigned 08/02/2023
director · Resigned 27/02/2023
director · Resigned 27/02/2023
director · Resigned 20/03/2023
director · Resigned 30/01/2024
Persons with Significant Control
Smbc Leasing (Uk) Limited
Reg: 02020547 · Companies House · Limited By Shares
Notified 27/02/2023
Former PSCs
Pace Topco Limited
Ceased 27/02/2023
Charges0 outstanding
SMBC LEASING AND FINANCE INC., LONDON BRANCH
Change History
Active
Private Limited Company
100 LIVERPOOL STREET
LONDON