SEASPIRIT LEASING LIMITED

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

This company is commonly known as Seaspirit Leasing Limited. The company was founded 22 years ago and was given the registration number 04449174. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SEASPIRIT LEASING LIMITED
Company Number	:	04449174
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	18 December 2017	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	24 January 2024	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	28 June 2018	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	30 September 2005	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	03 September 2013	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	28 May 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 May 2002	Active
19 Kettilstoun Crescent, Linlithgow, EH49 6PR	Director	05 November 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	18 May 2012	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	08 July 2010	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
18 Stanmore Chase, St Albans, AL4 0EZ	Director	05 November 2007	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	18 May 2012	Active
Potts Farm Chennell Park Lane, Tenterden, TN30 6XA	Director	28 May 2002	Active
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL	Director	09 January 2017	Active
86 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	21 February 2006	Active
66 Selborne Road, Southgate, London, N14 7DG	Director	18 November 2003	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	05 November 2007	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	28 May 2002	Active
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB	Director	05 November 2007	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	05 November 2007	Active
4 Berkeley Close, Elstree, WD6 3JN	Director	05 November 2007	Active
4 Chestnuts, Hertford, SG13 8AQ	Director	28 May 2002	Active
10 Ferndale, Tunbridge Wells, TN2 3PB	Director	28 May 2002	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	13 January 2022	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	14 November 2011	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 May 2002	Active

People with Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
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 (6 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

Date	Category	Description
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-07	Mortgage	Mortgage satisfy charge full.	Download
2024-02-02	Officers	Termination director company with name termination date.	Download
2024-02-02	Officers	Appoint person director company with name date.	Download
2023-12-05	Officers	Termination director company with name termination date.	Download
2023-08-24	Accounts	Accounts with accounts type full.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Accounts	Accounts with accounts type full.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-21	Officers	Appoint person director company with name date.	Download
2022-01-21	Officers	Termination director company with name termination date.	Download
2021-06-12	Accounts	Accounts with accounts type full.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-16	Accounts	Accounts with accounts type full.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-05	Accounts	Accounts with accounts type full.	Download
2019-06-03	Confirmation statement	Confirmation statement with updates.	Download
2019-05-08	Officers	Change person secretary company with change date.	Download
2019-01-09	Officers	Change person director company with change date.	Download
2018-07-05	Officers	Appoint person director company with name date.	Download
2018-07-05	Officers	Termination director company with name termination date.	Download