ING LEASE HOLDINGS (UK) LIMITED

ING LEASE HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 19 December 1989. The nature of the business is Activities of head offices. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ING LEASE HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02453767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 18-10 MOORGATE
Address Line 2MOORGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 6DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ING LEASE HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR SIMON PETER BERG
(~58 year old German national)
8-10 MOORGATE MOORGATE, LONDON, EC2R 6DA, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 02/01/2015
MR ADRIAN NEIL MARSH
(~64 year old British national)
8-10 MOORGATE MOORGATE, LONDON, EC2R 6DA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 03/05/2019
MR GREG JOHN RICHARDSON
(~52 year old British national)
8-10 MOORGATE MOORGATE, LONDON, EC2R 6DA, ENGLAND
  • Current Director
  • Gives occupation as UK HEAD OF INTERNAL CONTROL, REGULATORY
  • Usually resident in ENGLAND
Appointed on 03/05/2019

Connections

(Shared officers)
ING (INTERNATIONAL) LIMITED
  • MR ADRIAN NEIL MARSH
  • MR ADRIAN NEIL MARSH
  • MR GREG JOHN RICHARDSON
  • MR SIMON PETER BERG
  • MR ADRIAN NEIL MARSH
  • MR GREG JOHN RICHARDSON
  • MR SIMON PETER BERG
  • MR ADRIAN NEIL MARSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ING LEASE HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 6DA.

Map of ING LEASE HOLDINGS (UK) LIMITED at local scale
Map of ING LEASE HOLDINGS (UK) LIMITED at local scale
Map of ING LEASE HOLDINGS (UK) LIMITED at district scale
Map of ING LEASE HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 6DA

Other companies with registered offices in EC2R 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)