Madrid Leasing (2019) Limited. Head office in London. Check Director.

Madrid Leasing (2019) Limited, London

Madrid Leasing (2019) Limited is a private limited company. Located at 100 Liverpool Street, London EC2M 2AT, this 4 years old business was incorporated on 2019-07-12 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Antony M. (appointed on 27 February 2023), Naoyuki I. (appointed on 27 February 2023), Lawrence B. (appointed on 27 February 2023).

About
Name: Madrid Leasing (2019) Limited
Number: 12101113
Incorporation date: 2019-07-12
End of financial year: 31 March


Address:	100 Liverpool Street London EC2M 2AT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Smbc Leasing (Uk) Limited

27 February 2023

Address	100 Liverpool Street, London, EC2M 2AT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02020547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pace Topco Limited

12 July 2019 - 27 February 2023

Address	Welken House 10-11 Charterhouse Square, London, EC1M 6EH
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09213524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Madrid Leasing (2019) Limited confirmation statement filing is 2024-02-04. The previous one was sent on 2023-01-21. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Smbc Leasing (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Liverpool Street, EC2M 2AT London. Pace Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10-11 Charterhouse Square, EC1M 6EH London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/30 filed on: 12th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/30 filed on: 12th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2024/01/21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (25 pages)
MR04	Charge 121011130001 satisfaction in full. filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
CH01	On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD England on 2023/03/20 to 100 Liverpool Street London EC2M 2AT filed on: 20th, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/20 filed on: 20th, March 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/02/27 filed on: 15th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/27 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/27. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/27. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/27. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/27. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/27 filed on: 14th, March 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/02/27 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/08 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/08. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, September 2022 \| accounts	Free Download (23 pages)
CH01	On 2022/09/08 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/15 filed on: 30th, August 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/27 filed on: 18th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom on 2020/09/03 to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD filed on: 3rd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 121011130001, created on 2019/08/27 filed on: 29th, August 2019 \| mortgage	Free Download (17 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/07/31 filed on: 18th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2019 \| incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/07/12 capital

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