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PORTERBROOK LEASING MID COMPANY LIMITED

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

This company is commonly known as Porterbrook Leasing Mid Company Limited. The company was founded 14 years ago and was given the registration number 07007965. The firm's registered office is in DERBY. You can find them at Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PORTERBROOK LEASING MID COMPANY LIMITED
Company Number:07007965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Secretary07 February 2018Active
Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director21 March 2022Active
Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, 1st Floor, London, England, SW3 1QP

Director15 December 2016Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director25 February 2015Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director29 September 2017Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director26 April 2016Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Director26 April 2023Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Director07 February 2018Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Director07 January 2022Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director09 July 2020Active
Porterbrook Leasing Company Limited, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director17 February 2023Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director30 March 2021Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director30 September 2022Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director02 November 2022Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Director07 January 2022Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary03 September 2009Active
3, More London Riverside, London, SE1 2AQ

Corporate Secretary03 September 2009Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director19 March 2015Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS

Director28 February 2014Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director28 November 2017Active
White Waltham House, Waltham Road, White Waltham, Maidenhead, SL6 3SH

Director03 September 2009Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director29 May 2018Active
Edf Invest 33 Avenue De Wagram, Paris, France, 75008

Director28 November 2014Active
44 Humber Street, Hilton, Derby, DE65 5NW

Director03 September 2009Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

Director23 August 2018Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director28 November 2014Active
Apartment 18 Royal Standard House, Standard Hill, Nottingham, NG1 6FX

Director03 September 2009Active
Elmcroft, 12 Harlaxton Drive, Nottingham, NG7 1JA

Director03 September 2009Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director28 November 2014Active
Graylands, Abbey Lane, Aslockton, NG13 9AE

Director03 September 2009Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS

Director03 September 2009Active
Allianz Capital Partners Gmbh, London Branch, 27 Knightsbridge, London, England, SW1X 7LY

Director21 October 2014Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director10 June 2021Active
Southfield Farm, Farleigh Road, Backwell, Bristol, United Kingdom, BS48 3PE

Director03 September 2009Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS

Director10 May 2011Active

People with Significant Control

Porterbrook Holdings Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Second filing of director appointment with name.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download

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