Currie Finance and Leasing Company Limited

Active01061437 Private limited company
Incorporated
13 July 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
161 Chertsey Road
Twickenham
Middlesex
TW1 1ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
British
Born June 1968 (58)
Officer history (6 former)
17 January 2023
Resigned Jaffe, Joseph Michael as Director
1 September 2020
Resigned Murray, Derek Jonathan as Director
30 June 2016
Resigned Boutros, Nabeel Zaki as Secretary
19 March 2009
Resigned Jaffe, Abraham as Director
1 April 2008
Appointed Pitzer, Glenn Robert Bruce as Director
1 January 2000
Appointed Murray, Derek Jonathan as Director
30 April 1995
Resigned Harris, Norman Selwyn as Director
1 December 1992
Resigned Kotzen, Ian Bernhardt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01437000
Former controllers (2)
1 September 2025
Ceased Curfin Limited — Owns 25–50% of shares
8 December 2021
Ceased Curfin (Netherlands Antilles) B.V. — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Currie Finance and Leasing Company Limited This company Owns 75–100% of shares
Currie Leasing Limited Owns 75–100% of shares
Currie Motors Holding Company Limited Owns 75–100% of shares
Currie Motors UK Limited Owns 75–100% of shares
Ebury Kensington LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 April 2026
28 July 2026Change of details for a person with significant control
16 December 2025Confirmation statement with no updates16 December 2025
9 October 2025Total exemption full accounts30 April 2025
23 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

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