CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED

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

This company is commonly known as Credit Agricole Cib Marine Leasing Holdings Limited. The company was founded 18 years ago and was given the registration number 05998015. The firm's registered office is in LONDON. You can find them at Broadwalk House, 5 Appold Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
Company Number	:	05998015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Broadwalk House, 5 Appold Street, London, EC2A 2DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	01 November 2013	Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA	Director	14 November 2006	Active
Broadwalk House, 5 Appold Street, London, England, EC2A 2DA	Director	01 June 2011	Active
837 Eastern Avenue, Newbury Park, Ilford, IG2 7RZ	Secretary	25 July 2007	Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA	Secretary	23 September 2008	Active
49 Sherington Road, Charlton, London, SE7 7JW	Secretary	14 November 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 November 2006	Active
Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL	Director	23 July 2008	Active
Flat 4, 46 Egerton Gardens, London, SW3 2BZ	Director	23 July 2008	Active
Flat 4, 46 Egerton Gardens, London, SW3 2BZ	Director	26 July 2007	Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA	Director	14 November 2006	Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA	Director	14 November 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 November 2006	Active

People with Significant Control

Credit Agricole Cib Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement