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 14 years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on 2021-03-31.

The company has 4 directors, namely Lee B., Antony M. and Mark R. and others. Of them, Antony M., Mark R., Lawrence B. have been with the company the longest, being appointed on 10 September 2008 and Lee B. has been with the company for the least time - from 21 May 2013. 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 14 years old
Account next due date Sat, 31st Dec 2022 (187 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 24th Apr 2023 (2023-04-24)
Last confirmation statement dated Sun, 10th Apr 2022

Company staff

Lee B.

Position: Director

Appointed: 21 May 2013

Antony M.

Position: Director

Appointed: 10 September 2008

Mark R.

Position: Director

Appointed: 10 September 2008

Lawrence B.

Position: Director

Appointed: 10 September 2008

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

Nobuyuki K.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2015

Akira M.

Position: Director

Appointed: 10 September 2008

Resigned: 08 October 2010

David W.

Position: Director

Appointed: 10 September 2008

Resigned: 01 June 2019

William G.

Position: Director

Appointed: 10 September 2008

Resigned: 30 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Sumitomo Mitsui Financial Group, Inc. from Tokyo, Japan. The abovementioned PSC is classified as "a corporate", 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.

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
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
Full accounts data made up to 2021-03-31
filed on: 3rd, December 2021
Free Download (26 pages)

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