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ING Lease Holdings (UK) Limited

ING Lease Holdings (UK) Limited is an active company incorporated on 19 December 1989 with the registered office located in London, City of London. ING Lease Holdings (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02453767
Private limited company
Age
36 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (5 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past 9 years
Telephone
03709986100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1971
ING Bank N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Adrian Neil Marsh and are mutual people.
Active
ING Intermediate Holdings Limited
Adrian Neil Marsh and are mutual people.
Active
ING Lease (UK) Limited
Adrian Neil Marsh and Greg John Richardson are mutual people.
Active
ING UK Pension Trustee Limited
Adrian Neil Marsh and Greg John Richardson are mutual people.
Active
ING (International) Limited
Adrian Neil Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 9 Jan 2026
Confirmation Submitted
5 Days Ago on 5 Jan 2026
Simon Peter Berg Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Ing Intermediate Holdings Limited (PSC) Details Changed
9 Years Ago on 1 Dec 2016
Ing Bank N.V. (PSC) Appointed
9 Years Ago on 1 Dec 2016
Ing Intermediate Holdings Limited (PSC) Resigned
9 Years Ago on 1 Dec 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Simon Peter Berg as a director on 25 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Change of details for Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016
Submitted on 11 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 10 Jan 2023
Cessation of Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016
Submitted on 10 Jan 2023
Repayment History
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