Leumi Uk Group Limited, London
Leumi Uk Group Limited is a private limited company. Formerly, it was called Leumi Abl Limited (changed on 2022-07-12). Situated at Twelfth Floor, 1, Angel Court, London EC2R 7HJ, the aforementioned 65 years old enterprise was incorporated on 1959-02-13 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).6 directors can be found in the enterprise: Yael K. (appointed on 15 May 2023), Avivit K. (appointed on 15 May 2023), Nicholas T. (appointed on 11 July 2022). Moving to the secretaries (1 in total), we can name: Robert E. (appointed on 11 July 2022).
| About | |
|---|---|
| Name: Leumi Uk Group Limited | |
| Number: 00620951 | |
| Incorporation date: 1959-02-13 | |
| End of financial year: 31 December |
| Address: |
Twelfth Floor, 1 Angel Court London EC2R 7HJ |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Leumi Uk Holdings Limited
1 July 2022
| Address | 12th Floor 1 Angel Court Angel Court, London, EC2R 7HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14165799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bank Leumi (Uk) Plc
6 April 2016 - 1 July 2022
| Address | Twelfth Floor 1 Angel Court, London, EC2R 7HJ, England |
| Legal authority | English Law |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00640370 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Leumi Uk Group Limited confirmation statement filing is 2024-04-27. The previous confirmation statement was submitted on 2023-04-13. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Leumi Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Angel Court, EC2R 7HJ London. Bank Leumi (Uk) Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Angel Court, EC2R 7HJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 | accounts |
Free Download
(60 pages)
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