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Name

Macquarie UK Passenger Leasing Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05452920 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Lloyds TSB General Leasing (NO.8) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Asset Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Alison, Sophia Isabella London Status: Active Notified: 16/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Byatt, Andrew Thomas London Status: Active Notified: 23/04/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cifali, Deloshinee London Status: Active Notified: 14/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Spasevski, Danny London Status: Active Notified: 03/01/2023 Date of Birth: 08/1981 Occupation: Associate Director Role: Director Country of Residence: Australia Nationality: Australian