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 Number | 02453767 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8-10 MOORGATE |
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Address Line 2 | MOORGATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 6DA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)