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AMPERSAND LEASING ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampersand Leasing One Limited. The company was founded 5 years ago and was given the registration number 12320153. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:AMPERSAND LEASING ONE LIMITED
Company Number:12320153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director19 December 2019Active
Reichmuth & Co Investment Management Ag, Rutligasse 1, Ch-6000 Luzern 7, Switzerland,

Director27 July 2020Active
Reichmuth & Co Investment Management Ag, Rutligasse 1, Ch-6000 Luzern 7, Switzerland,

Director31 December 2022Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary18 November 2019Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director02 December 2019Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director18 November 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director18 November 2019Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:18 November 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hyphen Holdings Limited
Notified on:18 November 2019
Status:Active
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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