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Home > England & Wales Companies > WHITNEY UK LEASING LIMITED
Company Information for

WHITNEY UK LEASING LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
06778272
Private Limited Company
Active

Company Overview

About Whitney Uk Leasing Ltd
WHITNEY UK LEASING LIMITED was founded on 2008-12-22 and has its registered office in London. The organisation's status is listed as "Active". Whitney Uk Leasing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITNEY UK LEASING LIMITED
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Filing Information
Company Number 06778272
Company ID Number 06778272
Date formed 2008-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB982161414  
Last Datalog update: 2025-02-05 14:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITNEY UK LEASING LIMITED
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Company Officers of WHITNEY UK LEASING LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-12-22
GORDON JAMES CHASE
 Director 2014-05-14
JOINT CORPORATE SERVICES LIMITED
 Director 2010-05-21
TAMZIN LAWRENCE
 Director 2016-11-28
NITA RAMESH SAVJANI
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY NEIL ARTHUR
 Director 2014-07-31 2016-12-31
ANTON CHARLES JOINER
 Director 2014-05-14 2016-11-28
NIALL CHARLES SOMMERVILLE
 Director 2009-01-15 2014-12-31
TARIQ CHARLES ANTHONY HUSAIN
 Director 2008-12-22 2014-07-31
FREDERICK CROMER
 Director 2011-04-13 2014-05-14
JAMES MCKINNEY
 Director 2013-04-03 2014-05-14
KURT HENRY SCHWARZ
 Director 2010-07-23 2013-04-03
BRIAN MITCHELL MONKARSH
 Director 2010-06-01 2011-04-11
BRIAN MITCHELL MONKARSH
 Director 2010-06-01 2011-04-11
JIE CHEN
 Director 2008-12-22 2010-07-12
JULIE ISEN SACKMAN
 Director 2008-12-22 2010-05-20
BOGUSZ ANDRZEJ GROTOWSKI
 Director 2008-12-22 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Company Secretary 2016-04-29 CURRENT 2015-05-26 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Company Secretary 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE 2 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE LEASING (UK) LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED JUNIPER AVIATION 1 LEASING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
JOINT SECRETARIAL SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED AXIA V FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED AXIA IV FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED HERMES FINANCE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT SECRETARIAL SERVICES LIMITED GREEN FINANCE PLC Company Secretary 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Company Secretary 2014-01-31 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT SECRETARIAL SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
JOINT SECRETARIAL SERVICES LIMITED CUCINA CAPITAL PLC Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
JOINT SECRETARIAL SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT SECRETARIAL SERVICES LIMITED INDEPENDENCE AVIATION UK LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
JOINT SECRETARIAL SERVICES LIMITED SHORTLINE PLC Company Secretary 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT SECRETARIAL SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED EC FINANCE PLC Company Secretary 2010-06-02 CURRENT 2010-03-17 Active
JOINT SECRETARIAL SERVICES LIMITED FIRST GLOBAL FINANCE PLC Company Secretary 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT SECRETARIAL SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Company Secretary 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Company Secretary 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED ILFC UK LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
GORDON JAMES CHASE AIRCRAFT 32A-3424 LIMITED Director 2014-05-14 CURRENT 2010-07-16 Active
GORDON JAMES CHASE ILFC UK LIMITED Director 2014-05-14 CURRENT 2007-06-18 Active
GORDON JAMES CHASE AIRCRAFT 32A-3454 LIMITED Director 2014-05-14 CURRENT 2010-07-16 Active
GORDON JAMES CHASE ARCHYTAS AVIATION LIMITED Director 2011-04-30 CURRENT 2007-01-12 Active
JOINT CORPORATE SERVICES LIMITED PREMIER PLACE FINANCE LIMITED Director 2018-05-31 CURRENT 2004-07-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOINT CORPORATE SERVICES LIMITED LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
JOINT CORPORATE SERVICES LIMITED BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
JOINT CORPORATE SERVICES LIMITED HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
JOINT CORPORATE SERVICES LIMITED DMEP (UK) LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED DMEP HOLDCO LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOINT CORPORATE SERVICES LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
JOINT CORPORATE SERVICES LIMITED AERCAP UK LIMITED Director 2016-10-31 CURRENT 1993-06-24 Active
JOINT CORPORATE SERVICES LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
JOINT CORPORATE SERVICES LIMITED GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-09-05 Liquidation
JOINT CORPORATE SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-05-10 CURRENT 2011-06-29 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
JOINT CORPORATE SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JOINT CORPORATE SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT CORPORATE SERVICES LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT CORPORATE SERVICES LIMITED STAUNTON TOPCO LIMITED Director 2014-09-24 CURRENT 2014-07-08 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JOINT CORPORATE SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT CORPORATE SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT CORPORATE SERVICES LIMITED SHORTLINE PLC Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT CORPORATE SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT CORPORATE SERVICES LIMITED AUBERGE PTE (UK) LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOINT CORPORATE SERVICES LIMITED LARKSTONE (UK) LIMITED Director 2012-04-13 CURRENT 2012-04-04 Liquidation
JOINT CORPORATE SERVICES LIMITED BRANDED ONLINE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED EC FINANCE PLC Director 2010-06-02 CURRENT 2010-03-17 Active
JOINT CORPORATE SERVICES LIMITED ILFC UK LIMITED Director 2010-05-21 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED FIRST GLOBAL FINANCE PLC Director 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Director 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT CORPORATE SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Director 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
TAMZIN LAWRENCE ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
TAMZIN LAWRENCE AIRCRAFT 32A-3424 LIMITED Director 2016-11-28 CURRENT 2010-07-16 Active
TAMZIN LAWRENCE AERCAP UK LIMITED Director 2016-11-28 CURRENT 1993-06-24 Active
TAMZIN LAWRENCE ILFC UK LIMITED Director 2016-11-28 CURRENT 2007-06-18 Active
TAMZIN LAWRENCE AIRCRAFT 32A-3454 LIMITED Director 2016-11-28 CURRENT 2010-07-16 Active
TAMZIN LAWRENCE ALS LEASING UK LIMITED Director 2016-09-07 CURRENT 2013-09-27 Active - Proposal to Strike off
NITA RAMESH SAVJANI FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
NITA RAMESH SAVJANI TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
NITA RAMESH SAVJANI LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
NITA RAMESH SAVJANI FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI FLOURISHING PARTNERS HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
NITA RAMESH SAVJANI FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
NITA RAMESH SAVJANI CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NITA RAMESH SAVJANI CP CO MIDCO LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO BORROWER LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 14 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 25 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 29 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 19 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 1 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 2 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 32 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 13 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 8 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 9 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 34 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 7 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 5 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 11 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 4 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 3 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 35 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 33 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 23 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
NITA RAMESH SAVJANI TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
NITA RAMESH SAVJANI TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
NITA RAMESH SAVJANI TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
NITA RAMESH SAVJANI TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
NITA RAMESH SAVJANI JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
NITA RAMESH SAVJANI JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
NITA RAMESH SAVJANI TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
NITA RAMESH SAVJANI AIRCRAFT 32A-3424 LIMITED Director 2016-12-31 CURRENT 2010-07-16 Active
NITA RAMESH SAVJANI ILFC UK LIMITED Director 2016-12-31 CURRENT 2007-06-18 Active
NITA RAMESH SAVJANI AIRCRAFT 32A-3454 LIMITED Director 2016-12-31 CURRENT 2010-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Director's details changed for Tamzin Amanda Lawrence on 2024-10-07
2025-01-10CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-01-22CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2024-01-03SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2024-01-03Director's details changed for Joint Corporate Services Limited on 2023-07-26
2024-01-03Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24TM02Termination of appointment of Joint Secretarial Services Limited on 2022-02-22
2022-02-24AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-02-22
2022-01-11CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CH02Director's details changed for Joint Corporate Services Limited on 2019-08-08
2019-08-11CH02Director's details changed for Joint Corporate Services Limited on 2019-08-05
2019-08-11CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-08PSC05Change of details for Aercap Holdings N.V. as a person with significant control on 2019-08-08
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-08-06CH01Director's details changed for Nita Ramesh Savjani on 2019-08-05
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CH01Director's details changed for Gordon James Chase on 2017-04-01
2017-01-27AP01DIRECTOR APPOINTED NITA SAVJANI
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED TAMZIN LAWRENCE
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON CHARLES JOINER
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25CH01Director's details changed for Gordon James Chase on 2016-02-01
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0122/12/15 FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 31/03/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIALL SOMMERVILLE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0122/12/14 FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROMER
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY
2014-07-03AP01DIRECTOR APPOINTED ANTON CHARLES JOINER
2014-07-03AP01DIRECTOR APPOINTED GORDON JAMES CHASE
2014-04-14MISCAUD RES SECT 519
2014-03-10AUDAUDITOR'S RESIGNATION
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0122/12/13 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED JAMES MCKINNEY
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KURT SCHWARZ
2013-01-08AR0122/12/12 FULL LIST
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0122/12/11 FULL LIST
2011-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2011-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH
2011-04-14AP01DIRECTOR APPOINTED FREDERICK CROMER
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH
2011-01-11AR0122/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 21/12/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AP01DIRECTOR APPOINTED KURT HENRY SCHWARZ
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JIE CHEN
2010-07-28AP01DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH
2010-07-28AP01DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-10AP02CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED
2010-05-26TM01TERMINATE DIR APPOINTMENT
2010-05-26TM01TERMINATE DIR APPOINTMENT
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SACKMAN
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI
2010-01-19AR0122/12/09 FULL LIST
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28288aDIRECTOR APPOINTED NIALL CHARLES SOMMERVILLE
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20288aDIRECTOR APPOINTED JULIE ISEN SACKMAN
2009-01-20288aDIRECTOR APPOINTED JIE CHEN
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITNEY UK LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITNEY UK LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH AGREEMENT 2012-11-07 Outstanding BANK OF SCOTLAND PLC
SECURITY OVER CASH AGREEMENT 2010-06-23 Outstanding BANK OF SCOTLAND PLC
A LEASE SECURITY ASSIGNMENT 2009-11-05 Satisfied BANK OF SCOTLAND PLC
A LEASE SECURITY ASSIGNMENT 2009-06-01 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF, THE AGENT AND EACH OF THE LENDERS)
DEBENTURE 2009-01-28 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF, THE AGENT AND EACH OF THE LENDERS)
Intangible Assets
Patents
We have not found any records of WHITNEY UK LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITNEY UK LEASING LIMITED
Trademarks
We have not found any records of WHITNEY UK LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITNEY UK LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHITNEY UK LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITNEY UK LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITNEY UK LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITNEY UK LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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