EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Mithras Leasing (NO.1) LTD

Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 05643762 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64910 - Financial leasing
64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mithras Leasing NO.1 Limited
  • Investec Asset Finance (Capital NO.2) Limited
  • Guinness Mahon Resources Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smbc Leasing (Uk) Limited Status: Active Notified: 03/07/2019 Companies House Number: 02020547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Butcher, Lawrence James London, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mitton, Antony Edward London, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Abe, Takashi London, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 25/04/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Barnsley, Lee Lawrence London, United Kingdom Status: Ceased Notified: 21/05/2013 Ceased: 03/11/2023 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese