Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
S32 Leasing Company Ltd
- Incorporated
- 14 November 2006 (19 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
French
Born January 1974 (52)
Director · Appointed 22 September 2023
Australian
Born October 1975 (51)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 14 November 2006
British
Born December 1975 (50)
Officer history (9 former)
18 November 2025
18 November 2025
22 September 2023
27 July 2023
30 May 2019
26 June 2018
1 November 2013
7 August 2012
Resigned Radley, Matthew Peter as Secretary
24 May 2012
19 September 2008
19 September 2008
20 March 2008
Appointed Radley, Matthew Peter as Secretary
24 July 2007
24 July 2007
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
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 Company Limited By Shares
Reg. no. 5998015
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Archerlane Owns 75–100% of shares
Credit Agricole Cib Marine Leasing Holdings Limited Owns 75–100% of shares
Everest Leasing Company Limited Owns 75–100% of shares
Matterhorn Leasing Company Limited Owns 75–100% of shares
S32 Leasing Company Ltd This company Owns 75–100% of shares
Credit Agricole Cib Trustees Limited Owns 75–100% of shares
Monceau Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 30 March 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 10 March 2026 | Register inspection address has been changed | |||
| 16 December 2025 | Appointment of a director | |||
| 28 November 2025 | Termination of appointment of a director |
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