Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
City Leasing Limited
- Incorporated
- 21 January 1972 (54 years)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born April 1976 (50)
Bagshaw, Joanne Louise
Secretary · Appointed 2 November 2018
Bartlett, Andrew William
Secretary · Appointed 2 November 2018
Director · Appointed 23 October 2017
British
Born November 1976
Director · Appointed 23 October 2017
British
Born September 1975 (51)
Officer history (26 former)
22 May 2024
31 December 2023
2 November 2018
Appointed Bagshaw, Joanne Louise as Secretary
2 November 2018
Appointed Bartlett, Andrew William as Secretary
16 March 2018
Resigned Smith, Robin as Secretary
23 October 2017
23 October 2017
23 October 2017
4 August 2017
14 August 2015
Appointed Smith, Robin as Secretary
14 August 2015
4 December 2012
16 October 2012
8 October 2012
8 October 2012
25 June 2012
22 June 2012
1 December 2011
15 October 2009
21 September 2009
16 March 2007
16 March 2007
9 January 2007
2 May 2006
9 February 2006
17 March 2005
4 October 2004
1 January 2004
31 December 2003
19 March 2003
19 March 2003
28 February 2003
5 August 2002
12 February 2002
24 August 2001
18 January 2001
29 September 2000
1 April 2000
1 April 2000
21 July 1999
21 July 1999
14 October 1997
14 October 1997
30 April 1997
30 April 1997
30 April 1997
31 March 1995
9 August 1993
30 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03650236
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited This company Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited Owns 75–100% of shares
Dboi Global Services (UK) Limited Owns 75–100% of shares
Deutsche Nominees Limited Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 14 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 7 July 2024 | Accounts for a small company | 31 December 2023 |
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