Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Matterhorn Leasing Company Limited
- Incorporated
- 15 February 2008 (18 years)
- Industry
- Renting and leasing of freight water transport equipment (77342)
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Charges
- Total
- 4
- Outstanding
- 4
- 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 15 September 2023
Australian
Born October 1975 (51)
Corporate Secretary · Appointed 1 November 2013
British
Born December 1975 (50)
Officer history (9 former)
18 November 2025
18 November 2025
15 September 2023
14 July 2023
30 May 2019
26 June 2018
1 November 2013
24 May 2012
3 March 2009
3 March 2009
8 September 2008
28 July 2008
28 July 2008
6 April 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
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. 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 This company 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 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Secretary's details changed | |||
| 11 March 2026 | Register inspection address has been changed | |||
| 16 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Nottingham
Lynmouth
Aberdeen
Southampton
East Ham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →