Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Coachlease Limited
- Incorporated
- 7 November 1997 (29 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2018
British
Born August 1980 (46)
Rushbrook, Daniel James
Secretary · Appointed 9 June 2015
Officer history (31 former)
7 June 2021
30 September 2018
30 September 2018
27 July 2018
27 July 2018
25 October 2016
25 October 2016
2 October 2015
2 July 2015
9 June 2015
Appointed Rushbrook, Daniel James as Secretary
9 June 2015
Resigned Smith, Catriona Macinnes as Secretary
10 March 2011
Resigned Bossom, Michael as Director
25 November 2009
25 November 2009
Appointed Smith, Catriona Macinnes as Secretary
30 September 2008
30 September 2008
15 October 2007
1 June 2007
28 March 2007
28 March 2007
15 March 2007
Appointed Bossom, Michael as Director
29 September 2006
Resigned Ball, Simon Mark Philip as Director
19 August 2006
Resigned Moon, Geoffrey Malcolm as Director
19 May 2006
19 May 2006
16 December 2005
16 December 2005
30 June 2005
26 April 2005
26 April 2005
Resigned Finney, Malcolm Kenneth as Secretary
28 February 2005
28 February 2005
1 January 2005
31 December 2004
16 August 2004
29 February 2004
1 November 2003
19 March 2003
19 March 2003
Appointed Finney, Malcolm Kenneth as Secretary
24 February 2003
24 February 2003
5 November 2001
17 January 2001
Resigned Cresswell, Richard Paul as Director
17 January 2001
Appointed Moon, Geoffrey Malcolm as Director
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2001
17 January 2000
19 December 1999
1 July 1998
Appointed Ball, Simon Mark Philip as Director
31 March 1998
24 November 1997
Appointed Cresswell, Richard Paul as Director
24 November 1997
24 November 1997
24 November 1997
24 November 1997
24 November 1997
24 November 1997
7 November 1997
7 November 1997
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
Limited By Shares
Reg. no. 00388466
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited This company Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 21 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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