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Companies House/London/Company profile

LEUMI UK GROUP LIMITED

Active
00620951·incorporated 1959-02-13

LEUMI UK GROUP LIMITED is an active UK private limited company, incorporated on 13 February 1959 at Companies House (number 00620951; OpenRegistry canonical ID GB-00620951-leumi-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-02-13
Registered Address
TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEUMI UK GROUP LIMITED has 1 person with significant control on file:

  • Leumi Uk Holdings Limited (United Kingdom reg. 14165799). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bank Leumi (Uk) Plc (Uk reg. 00640370). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LEUMI UK GROUP LIMITED has previously traded as:

  • LEUMI ABL LIMITED (until 2022-07-12)

Similar UK companies

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Other companies registered in London: