Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Credit Agricole Cib Marine Leasing Holdings Limited
- Incorporated
- 14 November 2006 (19 years)
- Previously known as
- Calyon Marine Leasing Holdings Ltd (until 11 February 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thibaud Escoffier
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
Also at Everest Leasing Company Limited
British
Born December 1975 (50)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 1 June 2011
British
Born November 1965
Escoffier, Thibaud
Director · Appointed 14 November 2006
French
Born February 1966 (60)
Officer history (10 former)
20 August 2025
1 November 2013
11 February 2013
Resigned Gueritaud, Jean Yves Rene as Director
24 May 2012
1 June 2011
13 May 2011
3 March 2009
3 March 2009
23 September 2008
23 September 2008
23 July 2008
23 July 2008
8 October 2007
26 July 2007
25 July 2007
25 July 2007
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
Appointed Gueritaud, Jean Yves Rene as Director
14 November 2006
Appointed Escoffier, Thibaud 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 Company Limited By Shares
Reg. no. 02182651
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 This company 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 Owns 75–100% of shares
Credit Agricole Cib Trustees Limited Owns 75–100% of shares
Monceau Investments Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 14 March 2026 | Register inspection address has been changed | |||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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