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Smbc Leasing & Finance Uk No.1 Limited, EC4V 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMBC LEASING & FINANCE UK NO.1 LIMITED

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

This company is commonly known as Smbc Leasing & Finance Uk No.1 Limited. The company was founded 18 years ago and was given the registration number 05775540. The firm's registered office is in LONDON. You can find them at 99 Queen Victoria Street, , London, London. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SMBC LEASING & FINANCE UK NO.1 LIMITED
Company Number:05775540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 Queen Victoria Street, London, London, EC4V 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director03 November 2023Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director10 April 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2008Active
99, Queen Victoria Street, London, Uk, EC4V 4EH

Secretary10 April 2006Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Secretary10 January 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director21 May 2013Active
32 Walsingham Queensmead, St John's Wood Park, London, NW8 6RH

Director10 April 2006Active
99, Queen Victoria Street, London, Uk, EC4V 4EH

Director10 April 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director24 August 2022Active
277, Park Avenue, New York, Usa, 10172

Director21 January 2011Active
99, Queen Victoria Street, London, Uk, EC4V 4EH

Director22 July 2008Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director31 March 2015Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director10 April 2006Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director30 April 2008Active
344 Cutlers Farm Road, Monroe Court, Fairfield, Usa, 06468

Director10 April 2006Active

People with Significant Control

Smbc Leasing (Uk) Limited
Notified on:06 July 2022
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sumitomo Mitsui Financial Group, Inc.
Notified on:29 July 2019
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Tokyo, Japan, 100-0005
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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