MATTERHORN LEASING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MATTERHORN LEASING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATTERHORN LEASING COMPANY LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505736. The accounts status is FULL and accounts are next due on 30/09/2024.

MATTERHORN LEASING COMPANY LIMITED - LONDON

This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADWALK HOUSE
LONDON
EC2A 2DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-01 CURRENT
PIERRE JACQMARCQ Apr 1967 French Director 2019-05-30 CURRENT
MS MICHELLE JUANITA MAHMOOD Oct 1975 Australian Director 2023-09-15 CURRENT
AODHAN JAMES GARRETT MCCARTHY Dec 1975 British Director 2008-02-15 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2008-02-15 UNTIL 2008-02-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED
MARK IGNATIUS Secretary 2008-09-08 UNTIL 2012-05-24 RESIGNED
MR MICHAEL THOMAS PAYNE Oct 1957 British Director 2008-02-15 UNTIL 2018-06-26 RESIGNED
HERMAN JAN MARIA ARAS Jan 1953 Belgian Director 2008-07-28 UNTIL 2009-03-03 RESIGNED
JEAN-LUC GUY FRANCOIS EYMERY Jul 1965 French Director 2008-07-28 UNTIL 2009-03-03 RESIGNED
SIMON ALVIN HARDING Aug 1974 British Director 2008-02-15 UNTIL 2023-07-14 RESIGNED
NIGEL MARK ROSE British Secretary 2008-02-15 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Agricole Cib Marine Leasing Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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