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Mithras Leasing (no.3) Limited LONDON

Founded in 2008, Mithras Leasing (no.3), classified under reg no. 06694770 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Takashi A., Antony M. and Lawrence B.. Of them, Antony M., Lawrence B. have been with the company the longest, being appointed on 10 September 2008 and Takashi A. has been with the company for the least time - from 3 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mithras Leasing (no.3) Limited Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06694770
Date of Incorporation Wed, 10th Sep 2008
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Takashi A.

Position: Director

Appointed: 03 November 2023

Antony M.

Position: Director

Appointed: 10 September 2008

Lawrence B.

Position: Director

Appointed: 10 September 2008

Naoyuki I.

Position: Director

Appointed: 24 August 2022

Resigned: 30 January 2024

Lawrence B.

Position: Secretary

Appointed: 20 March 2018

Resigned: 04 November 2020

Catherine S.

Position: Secretary

Appointed: 10 January 2017

Resigned: 20 March 2018

Nobuhiro M.

Position: Director

Appointed: 31 March 2015

Resigned: 30 April 2018

Lee B.

Position: Director

Appointed: 21 May 2013

Resigned: 03 November 2023

Nobuyuki K.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2015

Mark R.

Position: Director

Appointed: 10 September 2008

Resigned: 24 August 2022

David W.

Position: Director

Appointed: 10 September 2008

Resigned: 01 June 2019

William G.

Position: Director

Appointed: 10 September 2008

Resigned: 30 April 2013

Akira M.

Position: Director

Appointed: 10 September 2008

Resigned: 08 October 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Smbc Leasing (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sumitomo Mitsui Financial Group, Inc. that entered Tokyo, Japan as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Smbc Leasing (Uk) Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020547
Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sumitomo Mitsui Financial Group, Inc.

1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0005, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 0199-01-081053
Notified on 29 July 2019
Ceased on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2024-01-30
filed on: 12th, February 2024 		Free Download (1 page)

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