Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 100 Liverpool Street, London, EC2M 2AT, United Kingdom
MADRID LEASING (2019) LIMITED is a ltd registered in GB, incorporated 2019-07-12 (active).
Ownership & control
- MADRID LEASING (2019) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12101113
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-12
- Registered office
- 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- SIC
- 64209
- TWYDELL, Helensecretary · appt 2026-01-30
- BOWYER, Jaynedirector · British · appt 2024-06-18
- BUTCHER, Lawrence Jamesdirector · British · appt 2023-02-27
- MITTON, Antony Edwarddirector · British · appt 2023-02-27
- OTAKI, Yuichirodirector · Japanese · appt 2025-08-04
- BARNSLEY, Lee Lawrence(resigned)director · British · appt 2023-02-27
- BOSHELL, Ffion Lowri(resigned)director · British · appt 2023-02-08
- COTE, Sean Andrew(resigned)director · British · appt 2019-07-12
- ICHIKAWA, Naoyuki(resigned)director · Japanese · appt 2023-02-27
- JACKSON, Geoffrey Allan(resigned)director · British · appt 2019-07-12
- ROUGHTON, Peter Sandor(resigned)director · British · appt 2021-09-27
- SMITH, Jonathan Charles(resigned)director · British · appt 2019-07-12
- ■Smbc Leasing (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2023-02-27 · trace owners →
- ■Pace Topco Limited75–100% sharescorporate PSC · England & Wales · ceased 2023-02-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-23
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EQUITIX EDAY LIMITEDbeneficial owner
- Mr Reade Griffithbeneficial owner
- PACE BIDCO LIMITEDbeneficial owner
- EQUITIX EDAY LIMITEDbeneficial owner
- PACE BIDCO LIMITEDbeneficial owner
- Mr Reade Griffithbeneficial owner
- CALEDONIAN RAIL LEASING LIMITEDbeneficial owner
- Sumitomo Mitsui Finance And Leasing Co., Ltdbeneficial owner
- Sumitomo Mitsui Banking Corporationbeneficial owner
- MITHRAS LEASING (NO.4) LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 1 LIMITEDbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 2 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.1 LIMITEDbeneficial owner
- LONDON RAIL LEASING LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.2 LIMITEDbeneficial owner
- Sumitomo Mitsui Financial Group, Inc. beneficial owner
- MITHRAS LEASING (NO.1) LTDbeneficial owner
- MITHRAS LEASING (NO.3) LIMITEDbeneficial owner
- SMBC LEASING & FINANCE UK NO.1 LIMITEDbeneficial owner
- MITHRAS RAIL HOLDINGS LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MADRID LEASING (2019) LIMITED. Notes are community-contributed leads, not verified facts.