# Madrid Leasing (2019) Limited

## Details

- **Company number:** [12101113](https://find-and-update.company-information.service.gov.uk/company/12101113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48290 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | 8 Feb 2023 | 27 Feb 2023 |
| ROUGHTON, Peter Sandor | director | 27 Sep 2021 | 27 Feb 2023 |
| MITTON, Antony Edward | director | 27 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pace Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 27 Feb 2023 |
| Smbc Leasing (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2023 |  |




## Owned by

Madrid Leasing (2019) Limited → [Smbc Leasing (UK) Limited](/company/02020547)




## Directors' other companies

- [MITTON, Antony Edward](/person/6620069) - director at [Smbc Aviation Capital (UK) Limited](/company/04985584)
- [MITTON, Antony Edward](/person/6620069) - director at [345 Rail Leasing Limited](/company/11770286)
- [MITTON, Antony Edward](/person/6620069) - director at [Kemsing Publishing Limited](/company/07677128)
- [MITTON, Antony Edward](/person/6620069) - director at [London Rail Leasing Limited](/company/10028888)
- [MITTON, Antony Edward](/person/6620069) - director at [Mithras Leasing (No.4) Limited](/company/02355160)
- [MITTON, Antony Edward](/person/6620069) - director at [Mithras Rail Holdings Limited](/company/15049201)
- [MITTON, Antony Edward](/person/6620069) - director at [Mithras Leasing (No.3) Limited](/company/06694770)
- [MITTON, Antony Edward](/person/6620069) - director at [Smbc Leasing & Finance UK No.1 Limited](/company/05775540)
- [MITTON, Antony Edward](/person/6620069) - director at [Mithras Leasing (No.1) Ltd](/company/05643762)



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