Founded in 1989, Ing Lease Holdings (UK), classified under reg no. 02453767 is an active company. Currently registered at 8-10 Moorgate EC2R 6DA, London the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/12/01 Ing Lease Holdings (UK) Limited is no longer carrying the name Internationale Nederlanden Lease Holdings (UK).
The firm has 3 directors, namely Adrian M., Greg R. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 2 January 2015 and Adrian M. and Greg R. have been with the company for the least time - from 3 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8-10 Moorgate |
| Office Address2 | Moorgate |
| Town | London |
| Post code | EC2R 6DA |
| Country of origin | United Kingdom |
| Registration Number | 02453767 |
| Date of Incorporation | Tue, 19th Dec 1989 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 02 January 2015
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ing Bank N.v. from Amsterdam, Netherlands. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ing Bank N.v. that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ing Bank N.V.
Bijlmerdreef 106 1102, Amsterdam, Ct, Netherlands
| Legal authority | Dutch |
| Legal form | Limited By Shares |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 33031431 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
Ing Bank N.V.
Bilmerdreef 106 1102, Amsterdam, Ct, EC2R 6DA, Netherlands
| Legal authority | Dutch |
| Legal form | Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 33031431 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Internationale Nederlanden Lease Holdings (UK) | December 1, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (18 pages) |
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