OpenCompanies

Commerzbank Leasing Limited

Company number
01102462
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1973
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Commerzbank Aktiengesellschaft (4 companies)

Registered office

30 Gresham Street
London
EC2V 7PG

Previous names

  • Kleinwort Benson Leasing Ltd (until 30 Apr 2001)
  • S.G. Warburg & Co (Leasing) Ltd (until 22 Dec 1995)
  • Warburg Leasing Company (Number 1) Ltd (until 25 Feb 1987)
  • British Industrial Corporation (Leasing) Limited (until 30 Mar 1984)
  • British Industrial Corporation (Investments) (Number 5) Limited (until 31 Dec 1977)
  • Dresdner Kleinwort Leasing Limited (until 4 Mar 2010)
  • Dresdner Kleinwort Wasserstein Leasing Limited (until 18 Sep 2006)

Officers

NameRoleAppointedResigned
MARFAING, Roxane Coline Director 1 Jul 2022
BURROWS, Paul Richard Director 30 Oct 2009

Control

NameNature of controlNotifiedCeased
Commerzbank Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Oct 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Commerzbank Leasing Limited → Commerzbank Finance Limited → Commerzbank Aktiengesellschaft

Directors’ other companies

Companies at the same address

Data