GRESHAM LEASING MARCH (3) LIMITED

30 GRESHAM STREET, LONDON, EC2V 7PG

Previous name: COMMERZBANK LEASING DECEMBER (25) LIMITED (changed on 18-Sep-2013)
Previous name: BARCLAYS LEASING (NO.21) LIMITED (changed on 30-Dec-2010)

Company Number: 02127576
Incorporation date: 01-May-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 36.9 years old and is currently active. It is controlled by Commerzbank Ag (London Branch). The company has positive equity (net assets) of GBP 100 which has increased from GBP 0 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 71 other companies, 42 (59.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 119 1,961
31-Dec-2018 GBP 1,819
31-Dec-2017 GBP 208 1,467


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 100 100
31-Dec-2018 GBP 76,821
31-Dec-2017 GBP 75,002 75,102

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 100 0 100 50
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Cameron WALL 20 Dec 2010 29 Mar 2024 1 - 0
Resigned BARCOSEC LIMITED 10 Oct 2001 20 Dec 2010 80 - 379
Resigned Jonathan Terence LEATHER 17 Mar 2000 10 Oct 2001 0 - 70
Resigned Charles Frederick SHOOLBRED 17 Mar 2000 1 - 67

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Roxane Coline MARFAING 01 Jul 2022 Chartered Accountant British 15 - 00 (0.0%)
Active Neil Gordon AIKEN 20 Dec 2010 Investment Banker British 9 - 6043 (62.3%)
Active Michael Christopher BEEBEE 20 Dec 2010 Investment Banker British 2 - 3828 (70.0%)
Resigned Hazel Anne Marie WATSON 26 Oct 2010 20 Dec 2010 Chartered Accountant Irish 0 - 6240 (64.5%)
Resigned Thomas Geoffrey RIDOUT 08 Oct 2010 20 Dec 2010 Accountant British 0 - 4226 (61.9%)
Resigned Darren Mark HARE 09 Dec 2009 21 Jan 2010 Finance Director British 0 - 3924 (61.5%)
Resigned Christopher Leslie Richard BOOBYER 12 Aug 2002 17 Sep 2004 Finance Director British 0 - 6033 (55.0%)
Resigned Richard John MCMILLAN 12 Aug 2002 18 Dec 2009 Chartered Accountant British 0 - 7647 (61.8%)
Resigned Jonathan Terence LEATHER 12 Aug 2002 20 Dec 2010 Accountant British 0 - 7045 (64.3%)
Resigned Richard Allan HILLS 16 Aug 2000 12 Aug 2002 Accountant British 0 - 2915 (51.7%)
Resigned BARCOSEC LIMITED 16 Aug 2000 30 Jun 2005 80 - 379224 (48.8%)
Resigned BAROMETERS LIMITED 16 Aug 2000 30 Jun 2005 0 - 17784 (47.5%)
Resigned Denis Raymond ABLITT 16 Aug 2000 12 Aug 2002 Technical Support Manager British 0 - 2512 (48.0%)
Resigned Eric Robert DOWDING 17 Jul 1998 16 Aug 2000 Financial Controller British 0 - 4930 (61.2%)
Resigned Charles Paul ROWAN 23 Aug 1996 17 Jul 1998 Treasurer British 0 - 5030 (60.0%)
Resigned Duncan John ROWBERRY 23 Aug 1996 20 Dec 2010 Chartered Accountant British 0 - 6839 (57.4%)
Resigned Sarah BOX 31 Mar 1996 17 Jul 1998 Finance Director British 0 - 5430 (55.6%)
Resigned Gordon Paterson MACINTOSH 31 Dec 1994 30 Jun 2000 Head Of Business Services British 0 - 4627 (58.7%)
Resigned Barry WEAL 31 Aug 1994 16 Aug 2000 Accountant British 1 - 5634 (59.6%)
Resigned John Martin WEAVING 01 Aug 1993 31 Mar 1996 Chartered Accountant British 0 - 5432 (59.3%)
Resigned Thomas Martin CLARK 30 Jun 1992 31 Dec 1994 Chartered Accountant British 1 - 6837 (53.6%)
Resigned Frank Avis SILCOCK 31 Jul 1993 Certified Accountant British 0 - 5028 (56.0%)
Resigned Thomas Martin CLARK 31 Dec 1994 Chartered Accountant British 1 - 6837 (53.6%)
Resigned David James ELLIS 31 Aug 1994 Chartered Accountant British 1 - 17890 (50.3%)
Resigned John Dalrymple CALLENDER 12 Aug 2002 Managing Director British 3 - 8837 (40.7%)
Number of active directors: 3
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 44.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
S.G. SECURITIES U.K. LIMITED (00292689) - Active
COMMERZBANK FINANCE LIMITED (00551334) - Active
GRESHAM LEASING MARCH (1) LIMITED (00652819) - Active
COMMERZBANK HOLDINGS (UK) LIMITED (00681392) - Active
COMMERZBANK LEASING DECEMBER (15) (00830653) - Dissolved
ELCO LEASING LIMITED (01047663) - Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED (01084280) - Dissolved
COMMERZBANK LEASING DECEMBER (3) LIMITED (01102461) - Active
COMMERZBANK LEASING LIMITED (01102462) - Active
SOUTHWARK BRIDGE INVESTMENTS LIMITED (01151177) - Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED (01264523) - Dissolved
MARYLEBONE COMMERCIAL FINANCE LIMITED (01526238) - Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED (01551232) - Dissolved
COMMERZBANK SECURITIES LIMITED (01767419) - Active
FITZGEORGE SEPTEMBER (2) LIMITED (01789881) - Active
O L DEC 18 LIMITED (01942994) - Dissolved
METALMARK FINANCIAL SERVICES LIMITED (01949959) - Active
ZEUS 11 LIMITED (01950021) - Active
RIVERBANK TRUSTEES LIMITED (02069507) - Dissolved
O L DEC 2 LIMITED (02069716) - Dissolved
GRESHAM LEASING MARCH (3) LIMITED (02127576) - Active
COMMERZBANK LEASING DECEMBER (6) LIMITED (02157089) - Active
COMMERZBANK LEASING DECEMBER (1) LIMITED (02184416) - Liquidation
FITZGEORGE JUNE (1) LIMITED (02184502) - Active
ROOD NOMINEES LIMITED (02204051) - Active
COMMERZBANK PENSION TRUSTEES LIMITED (02213726) - Active
PISCES NOMINEES LIMITED (02223203) - Active
AIRSTREAM INTERNATIONAL GROUP LIMITED (02327314) - Active
COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372) - Dissolved
FITZGEORGE DECEMBER (5) LIMITED (02359377) - Active
MARYLEBONE COMMERCIAL FINANCE (2) (02411349) - Liquidation
COMMERZBANK LEASING MARCH (3) LIMITED (02414472) - Active
COMMERZBANK LEASING SEPTEMBER (5) LIMITED (02426169) - Active
COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353) - Liquidation
COMMERZBANK LEASING DECEMBER (9) LIMITED (02487533) - Dissolved
COMMERZBANK LEASING DECEMBER (8) LIMITED (02488040) - Dissolved
WATLING LEASING MARCH (1) (02520916) - Active
HERRADURA LIMITED (02703869) - Active
MARLYNA LIMITED (02703870) - Dissolved
O L DEC 16 LIMITED (02867468) - Dissolved
MORRIS (S.P.) HOLDINGS LIMITED (02873613) - Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED (02876163) - Active
COMMERZBANK LEASING DECEMBER (11) UNLIMITED (02876187) - Dissolved
CAPTAIN NORTH SEA FINANCE LIMITED (02876241) - Dissolved
LEASING DECEMBER (14) LIMITED (02876243) - Active - Proposal to Strike off
COMMERZBANK LEASING DECEMBER (24) LIMITED (03068485) - Dissolved
COMMERZBANK INVESTMENTS (UK) LIMITED (03073856) - Liquidation
COMMERZBANK LEASING HOLDINGS LIMITED (03194699) - Liquidation
SK CHARTER HIRE (NO.2) LIMITED (03253309) - Dissolved
SK MARINE LIMITED (03366018) - Dissolved
COMMERZ NOMINEES LIMITED (03586378) - Active
COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907) - Active
COMMERZBANK LEASING DECEMBER (10) UNLIMITED (04439293) - Dissolved
COMMERZBANK LEASING DECEMBER (23) LIMITED (04986709) - Dissolved
COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958) - Dissolved
GRESHAM LEASING MARCH (2) LIMITED (05148142) - Active
THURBONE LIMITED (05228586) - Dissolved
GENERAL LEASING (NO.16) LIMITED (05452951) - Liquidation
COMMERZBANK LEASING DECEMBER (20) LIMITED (07268458) - Dissolved
COMMERZ EQUIPMENT LEASING LIMITED (07276967) - Active
GALBRAITH INVESTMENTS LIMITED (07313175) - Liquidation
ANDREA'S BOUTIQUE LTD (11411389) - Dissolved
OSCAR & HUGO LTD (12237524) - Active
SUBARBAN FINANCE COMPANY II (FC023372) - Converted / Closed
SUBARBAN FINANCE COMPANY (FC023437) - Converted / Closed
YARRA FINANCE LIMITED (FC024266) - Converted / Closed
THURLASTON FINANCE LIMITED (FC024267) - Converted / Closed
BRAMLEY LANDING LIMITED (FC025478) - Active
HURLEY INVESTMENTS NO.3 LIMITED (FC026882) - Converted / Closed
COMMERZBANK LEASING 4 S.A.R.L (FC028751) - Converted / Closed
COMMERZBANK LEASING 5 S.A.R.L (FC028772) - Converted / Closed
COMMERZBANK LEASING DECEMBER (7) LIMITED (SC191329) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-292015-09-012014-09-012013-09-012012-09-01
COMMERZBANK AG (LONDON BRANCH)ORDINARY100
100%
70
70%
70
70%
70
70%
70
70%
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITEDORDINARY0
0%
30
30%
30
30%
30
30%
30
30%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRESHAM LEASING MARCH (3) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRESHAM LEASING MARCH (3) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public