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MITHRAS LEASING (NO.1) LTD

Active
05643762·incorporated 2005-12-02

MITHRAS LEASING (NO.1) LTD is an active UK private limited company, incorporated on 2 December 2005 at Companies House (number 05643762; OpenRegistry canonical ID GB-05643762-mithras-leasing-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-02
Registered Address
100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MITHRAS LEASING (NO.1) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MITHRAS LEASING (NO.1) LTD has 1 person with significant control on file:

  • Smbc Leasing (Uk) Limited (England reg. 02020547). Notified 2019-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-10. Ceased 2019-07-03.

Previous names

MITHRAS LEASING (NO.1) LTD has previously traded as:

  • MITHRAS LEASING NO.1 LIMITED (until 2008-11-24)
  • INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED (until 2007-01-30)

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05643762.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.