Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Commerzbank Leasing Limited
- Incorporated
- 19 March 1973 (53 years)
- Previously known as
- Dresdner Kleinwort Leasing Limited (until 4 March 2010)Dresdner Kleinwort Wasserstein Leasing Limited (until 18 September 2006)Kleinwort Benson Leasing Ltd. (until 30 April 2001)Earlier: S.G. Warburg & Co. (Leasing) Ltd, Warburg Leasing Company (Number 1) Ltd, British Industrial Corporation (Leasing) Limited, British Industrial Corporation (Investments) (Number 5) Limited
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7PG
Charges
- Total
- 39
- Outstanding
- 39
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born April 1986 (40)
Director · Appointed 30 October 2009
English
Born January 1975 (51)
Secretary · Appointed 31 January 2002
British
Officer history (31 former)
28 August 2025
23 April 2025
1 July 2022
1 July 2022
30 October 2009
28 August 2009
30 June 2009
8 January 2008
25 July 2006
25 July 2006
20 January 2006
20 January 2006
20 January 2006
2 June 2005
1 June 2005
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
26 July 2004
17 November 2003
12 August 2003
31 January 2002
31 January 2002
2 July 2001
2 July 2001
2 July 2001
11 May 2001
11 May 2001
11 May 2001
12 February 1998
12 February 1998
12 February 1998
12 February 1998
15 October 1997
9 August 1996
22 December 1995
22 December 1995
22 December 1995
22 December 1995
22 December 1995
22 December 1995
13 October 1995
4 October 1995
4 October 1995
8 September 1995
25 August 1995
25 August 1995
18 October 1994
18 October 1994
20 June 1994
20 June 1994
2 September 1993
30 April 1993
31 July 1992
19 August 1991
19 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00551334
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Commerz Nominees Limited Owns 75–100% of shares
Commerzbank Finance Limited Owns 75–100% of shares
Commerzbank Leasing Limited This company Owns 75–100% of shares
Gresham Leasing March (3) Limited Owns 50–75% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Withdrawal of a person with significant control statement | |||
| 6 October 2025 | Notification of a person with significant control | |||
| 28 August 2025 | Termination of appointment of a director |
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