MITHRAS LEASING (NO.1) LTD - LONDON


Company Profile Company Filings

Overview

MITHRAS LEASING (NO.1) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITHRAS LEASING (NO.1) LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643762. The accounts status is FULL and accounts are next due on 31/12/2024.

MITHRAS LEASING (NO.1) LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MITHRAS LEASING NO.1 LIMITED (until 24/11/2008)
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED (until 30/01/2007)
GUINNESS MAHON RESOURCES LIMITED (until 02/02/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY EDWARD MITTON Sep 1967 British Director 2008-04-30 CURRENT
MR LAWRENCE JAMES BUTCHER Dec 1968 British Director 2006-11-29 CURRENT
MR ALAN TAPNACK Jan 1947 British Director 2005-12-02 UNTIL 2006-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2005-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2005-12-02 RESIGNED
MR TAKASHI ABE Dec 1975 Japanese Director 2023-11-03 UNTIL 2024-04-25 RESIGNED
MR LAWRENCE JAMES BUTCHER Dec 1968 British Secretary 2006-11-29 UNTIL 2017-01-10 RESIGNED
CONNIE MEI LING LAW British Secretary 2006-03-31 UNTIL 2006-11-29 RESIGNED
MISS CATHERINE ROSE STONER Secretary 2017-01-10 UNTIL 2018-03-20 RESIGNED
MR RICHARD JOHN VARDY British Secretary 2005-12-02 UNTIL 2006-03-31 RESIGNED
NOBUYUKI KAWABATA Oct 1963 Japanese Director 2011-01-21 UNTIL 2015-03-31 RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2006-01-31 UNTIL 2006-11-29 RESIGNED
MR DAVID ALLEN WARD Sep 1956 American Director 2008-04-30 UNTIL 2019-06-01 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2006-01-31 UNTIL 2006-11-29 RESIGNED
MR LEE LAWRENCE BARNSLEY Feb 1960 British Director 2013-05-21 UNTIL 2023-11-03 RESIGNED
MARK JEREMY RUTHERFORD Jul 1965 British Director 2006-11-29 UNTIL 2022-08-24 RESIGNED
NOBUHIRO MORITA Feb 1964 Japanese Director 2015-03-31 UNTIL 2018-04-30 RESIGNED
MR AKIRA MONNO Dec 1968 Japanese Director 2008-07-22 UNTIL 2010-10-08 RESIGNED
DAWN CLARE LESLIE May 1971 British Director 2006-01-31 UNTIL 2006-11-29 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2005-12-02 UNTIL 2006-11-29 RESIGNED
MR NAOYUKI ICHIKAWA Jun 1974 Japanese Director 2022-08-24 UNTIL 2024-01-30 RESIGNED
WILLIAM M GINN Sep 1947 American Director 2006-11-29 UNTIL 2013-04-30 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2006-01-31 UNTIL 2006-11-29 RESIGNED
JUN ENDO Oct 1965 Japanese Director 2006-11-29 UNTIL 2008-07-22 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2005-12-02 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smbc Leasing (Uk) Limited 2019-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMBC LEASING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
MITHRAS LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
VIRTUAL LEASE SERVICES LIMITED EWLOE WALES Active SMALL 66110 - Administration of financial markets
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
SMBC LEASING & FINANCE UK NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
MITHRAS LEASING (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
VIRTUAL LEASE SERVICES HOLDINGS LIMITED WEST SUSSEX Active SMALL 62012 - Business and domestic software development
CALEDONIAN RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
VALLEY RAIL LEASING NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CAMBRIAN RAIL LEASING NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CAMBRIAN RAIL LEASING NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
VALLEY RAIL LEASING NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
345 RAIL LEASING LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
MADRID LEASING (2019) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITHRAS LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
KYPROU GOLD LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
MARBLE ARCH TOWER GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MITHRAS LEASING (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PEEL HUNT PARTNERSHIP GROUP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
OANDO FOUNDATION UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHTON BENTLEY LEISURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
ASHTON BENTLEY RENEWABLES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DAIRYLAND FARM PARK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks