PB LEASING CA (UK) LIMITED

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

This company is commonly known as Pb Leasing Ca (uk) Limited. The company was founded 12 years ago and was given the registration number 08289413. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name	:	PB LEASING CA (UK) LIMITED
Company Number	:	08289413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address	:	1 Putney High Street, London, SW15 1SZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Putney High Street, London, SW15 1SZ	Director	01 December 2020	Active
1, Putney High Street, London, SW15 1SZ	Director	15 January 2019	Active
1, Putney High Street, London, SW15 1SZ	Director	05 December 2014	Active
1, Putney High Street, London, England, SW15 1SZ	Director	31 October 2014	Active
101, Kingston Hill, Kingston, England, KT2 7PZ	Director	12 November 2012	Active
12, Hale House, 34 Devere Gardens, Kensington, England, W8 5AQ	Director	12 November 2012	Active
1, Putney High Street, London, SW15 1SZ	Director	02 December 2014	Active

People with Significant Control

Mr Yuk Sui Lo
Notified on	:	28 December 2023
Status	:	Active
Date of birth	:	September 1944
Nationality	:	Chinese
Address	:	1, Putney High Street, London, SW15 1SZ
Nature of control	:	Significant influence or control

Regal Hotels International Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	11th Floor, 68 Yee Woo Street, Hong Kong, China,
Nature of control	:	Ownership of shares 75 to 100 percent

Dragon Bay Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Vistra Corporate, Services Centre, Road Town, British Virgin Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

PB LEASING CA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement