Gresham Leasing March (3) Limited

Active02127576 Private limited company
Incorporated
1 May 1987 (39 years)
Previously known as
Commerzbank Leasing December (25) Limited (until 18 September 2013)
Barclays Leasing (No.21) Limited (until 30 December 2010)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 July 2022
Also at Commerzbank Leasing December (3) Limited, Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited · more companies
British
Born April 1986 (40)
Wall, James Cameron
Secretary · Appointed 20 December 2010
British
Officer history (26 former)
10 February 2025
Resigned Aiken, Neil Gordon as Director
10 February 2025
Appointed Wall, James Cameron as Director
10 February 2025
Resigned Beebee, Michael Christopher as Director
1 July 2022
Appointed Marfaing, Roxane Coline as Director
20 December 2010
Resigned Watson, Hazel Anne Marie as Director
20 December 2010
Appointed Aiken, Neil Gordon as Director
20 December 2010
Resigned Barcosec Limited as Corporate Secretary
20 December 2010
Resigned Ridout, Thomas Geoffrey as Director
20 December 2010
Appointed Beebee, Michael Christopher as Director
20 December 2010
Resigned Leather, Jonathan Terence as Director
20 December 2010
Appointed Wall, James Cameron as Secretary
20 December 2010
Resigned Rowberry, Duncan John as Director
26 October 2010
Appointed Watson, Hazel Anne Marie as Director
8 October 2010
Appointed Ridout, Thomas Geoffrey as Director
21 January 2010
Resigned Hare, Darren Mark as Director
18 December 2009
Resigned Mcmillan, Richard John as Director
9 December 2009
Appointed Hare, Darren Mark as Director
30 June 2005
Resigned Barometers Limited as Corporate Director
30 June 2005
Resigned Barcosec Limited as Corporate Director
17 September 2004
12 August 2002
Resigned Callender, John Dalrymple as Director
12 August 2002
Resigned Ablitt, Denis Raymond as Director
12 August 2002
Appointed Leather, Jonathan Terence as Director
12 August 2002
Resigned Hills, Richard Allan as Director
12 August 2002
Appointed Mcmillan, Richard John as Director
12 August 2002
10 October 2001
Appointed Barcosec Limited as Corporate Secretary
10 October 2001
Resigned Leather, Jonathan Terence as Secretary
16 August 2000
Appointed Hills, Richard Allan as Director
16 August 2000
Appointed Ablitt, Denis Raymond as Director
16 August 2000
Appointed Barometers Limited as Corporate Director
16 August 2000
Resigned Dowding, Eric Robert as Director
16 August 2000
Resigned Weal, Barry as Director
16 August 2000
Appointed Barcosec Limited as Corporate Director
30 June 2000
Resigned Macintosh, Gordon Paterson as Director
17 March 2000
Appointed Leather, Jonathan Terence as Secretary
17 March 2000
Resigned Shoolbred, Charles Frederick as Secretary
17 July 1998
Resigned Box, Sarah as Director
17 July 1998
Resigned Rowan, Charles Paul as Director
17 July 1998
Appointed Dowding, Eric Robert as Director
23 August 1996
Appointed Rowberry, Duncan John as Director
23 August 1996
Appointed Rowan, Charles Paul as Director
31 March 1996
Resigned Weaving, John Martin as Director
31 March 1996
Appointed Box, Sarah as Director
31 December 1994
Resigned Clark, Thomas Martin as Director
31 December 1994
Appointed Macintosh, Gordon Paterson as Director
31 August 1994
Appointed Weal, Barry as Director
31 August 1994
Resigned Ellis, David James as Director
1 August 1993
Appointed Weaving, John Martin as Director
31 July 1993
Resigned Silcock, Frank Avis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Fc008139

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Commerzbank Aktiengesellschaft
Commerz Nominees Limited Owns 75–100% of shares
Commerzbank Finance Limited Owns 75–100% of shares
Commerzbank Leasing Limited Owns 75–100% of shares
Gresham Leasing March (3) Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates15 December 2025
17 March 2025Accounts for a dormant company31 December 2024
11 February 2025Termination of appointment of a director
11 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Commerz Real North Ltd
Commerzbank Finance Limited
Commerzbank Holdings (UK) Limited
Commerzbank Leasing December (12) Limited
Commerzbank Leasing December (3) Limited
Commerzbank Leasing Limited

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