Interconnector Leasing Company Limited

Active02426011 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Financial leasing (64910)
Directors
Paolo Ventrella
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
15-16 Buckingham Street
London
WC2N 6DU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ventrella, Paolo
Director · Appointed 15 January 2026
Italian
Born May 1985 (41)
Director · Appointed 25 May 2018
Belgian
Born November 1986
Secretary · Appointed 1 June 2009
Also at Interconnector Limited
British
Director · Appointed 16 February 2009
British
Born February 1971 (55)
Officer history (31 former)
15 January 2026
Appointed Ventrella, Paolo as Director
15 January 2026
Resigned Giannetto, Roberto as Director
25 March 2021
Appointed Giannetto, Roberto as Director
25 March 2021
Resigned Kenton, Mark Anthony as Director
25 May 2018
Resigned Waring, Sean as Director
25 May 2018
Appointed Kenton, Mark Anthony as Director
25 May 2018
Appointed De Ranter, Steven Daniel as Director
31 October 2017
Resigned Crozier, Gavin Hugh as Director
7 October 2011
Resigned Stone, John Joseph Down as Director
1 June 2009
Appointed Harmey, Mary Conor Matthew as Secretary
1 June 2009
Resigned Crozier, Gavin Hugh as Secretary
16 February 2009
Appointed Turner, Stephen John as Director
16 February 2009
Appointed Crozier, Gavin Hugh as Director
27 January 2009
Resigned Simmons, Mary Conor Matthew as Secretary
27 January 2009
Appointed Crozier, Gavin Hugh as Secretary
4 December 2008
Resigned Crozier, Gavin Hugh as Secretary
4 December 2008
Appointed Crozier, Gavin Hugh as Secretary
1 April 2008
Appointed Waring, Sean as Director
1 April 2008
Resigned Cornish, Roger Alan as Director
21 June 2006
Resigned Kambo, Hari as Director
21 June 2006
Appointed Simmons, Mary Conor Matthew as Secretary
21 June 2006
Resigned Kambo, Hari as Secretary
22 September 2005
Appointed Stone, John Joseph Down as Director
29 November 2002
Resigned Lowe, William Nairn as Director
29 November 2002
Resigned Green, David Martin as Director
29 November 2002
Appointed Kambo, Hari as Director
29 November 2002
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 November 2002
Resigned Cohen, Jonathan Paul as Director
29 November 2002
Appointed Cornish, Roger Alan as Director
29 November 2002
Appointed Kambo, Hari as Secretary
29 November 2002
Resigned Ellis, David James as Director
30 June 2002
Appointed Lowe, William Nairn as Director
30 June 2002
Resigned Merrick, Anna as Director
30 June 2002
Appointed Cohen, Jonathan Paul as Director
30 June 2002
Resigned Garratt, Robin as Director
21 June 2002
Appointed Green, David Martin as Director
12 April 2002
Resigned Batchelor, Gwendoline Mary as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
18 December 2000
Appointed Ellis, David James as Director
18 December 2000
Resigned Julian, Suzanne Margaret as Director
10 May 1999
Appointed Batchelor, Gwendoline Mary as Director
18 December 1998
Resigned Batchelor, Gwendoline Mary as Director
18 December 1998
Appointed Edwards, Shirley Ann Elizabeth as Director
10 December 1998
Resigned Jones, David Gareth as Director
26 March 1998
Appointed Batchelor, Gwendoline Mary as Director
10 March 1998
Resigned Long, Graham Stephen as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
29 June 1994
Appointed Merrick, Anna as Director
13 October 1993
Appointed Jones, David Gareth as Director
13 October 1993
Resigned Harley, Ian as Director
30 June 1993
Resigned Tyrrell, James Michael as Director
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 January 1993
Resigned Nagrecha, Lenna as Secretary
1 January 1993
Resigned Wilkes, Norman as Secretary
1 October 1992
Appointed Harley, Ian as Director
1 October 1992
Resigned Jones, David Gareth as Director

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. 02989838

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fluxys UK Limited
Interconnector Limited Owns 75–100% of shares
Interconnector Leasing Company Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates15 April 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
19 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Fluxys UK Limited
Interconnector Limited

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