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Assetfinance June (A) Ltd., London

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Assetfinance June (A) Ltd.

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Name

Assetfinance June (A) Ltd.
CVC Leasing June (A) Ltd.
Griffin Leasing Ltd.

Identification

Chp
Companies House 01143820
Lei
213800QI1CATJIJ89283

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

28 Sept 2026 also 04/10/2016, 26/06/2015
Full accounts made up to 2025-12-31
14 Aug 2026
Satisfaction of charge 011438200007 in full · Satisfaction of charge 011438200008 in full
4 May 2026 also 02/05/2025, 06/05/2024, 04/05/2023, 10/05/2022, 04/05/2021, 06/05/2020, 14/05/2019, 03/05/2018
Confirmation statement made with no updates
13 Jan 2026
Director: Karim Khelil
5 Jan 2026
No longer Director: Rex Man-Hin Tang
31 Jul 2025
Annual report for the year ending 31/12/2024
21 Nov 2024
Director's details changed for Rex Man-Hin Tang
6 Aug 2024
Annual report for the year ending 31/12/2023
22 Aug 2023
Annual report for the year ending 31/12/2022
5 Aug 2022
Director: Victoria K. Crowley, Rex Man-Hin Tang · No longer Director: Crispin R. J. Irvin
19 Jul 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
17 May 2022
No longer Director: Gregory Martin Lawn
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
26 Nov 2021 also 01/07/2019
Director's details changed for Crispin Robert John Irvin
10 Sept 2021
Annual report for the year ending 31/12/2020
3 Dec 2020
Director: Gregory Martin Lawn · No longer Director: Jaya Subramaniyan
16 Nov 2020
Termination of appointment of Naveen Patwary as a secretary · Appointment of Ms. Sulagna Goswami as a secretary
7 Oct 2020
No longer Director: Simon Einar Long
30 Sept 2020
Annual report for the year ending 31/12/2019
16 Dec 2019
Termination of appointment of Gareth Owen Conway as a director
4 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe
9 Oct 2019
Annual report for the year ending 31/12/2018
20 Aug 2019
No longer Secretary (1)
3 Apr 2019
Satisfaction of charge 011438200005 in full · Satisfaction of charge 011438200006 in full …
2 Apr 2019
Registration of charge 011438200007, created
7 Aug 2018
Annual report for the year ending 31/12/2017
18 Jun 2018
Registration of charge 011438200006, created · Registration of charge 011438200005, created
23 Apr 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director: Okechukwu Uwakwe
27 Jul 2017
Annual report for the year ending 31/12/2016
7 Jun 2017
Second filing for the appointment of Crispin Robert John Irvin as a director · Appointment of Rob Irvin as a director
2 Jun 2017
No longer Director: John Richard Kent
12 May 2017
Confirmation statement made with updates
27 Mar 2017
No longer Director: Michael C. Anderson
25 Aug 2016
No longer Director (1)
5 May 2016
Capital: £2.00
18 Mar 2016
Director: Simon Einar Long
4 Jan 2016
No longer Director (1)
24 Dec 2015
Director: Michael C. Anderson
13 Jul 2015 also 26/06/2015
Auditor's resignation
16 Jun 2015
Rectified Form AP01 was removed from the public register on 31/07/2015 as it was invalid or ineffective and was done …
15 Jun 2015
Secretary (1) · No longer Secretary (1)
11 May 2015
Capital: £2.00
19 Jan 2015
Secretary (1) · No longer Secretary (1)
8 Jul 2014 also 24/09/2013
Accounts made up to 2013-12-31
29 Jun 2014
Secretary (1) · No longer Secretary (1)
12 May 2014
Capital: £2.00
3 Sept 2013 also 30/08/2013
Resolution of Memorandum and/or Articles of Association
6 Aug 2013
Director (1)
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (1)
24 Jun 2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
2 May 2013 also 09/05/2012, 09/06/2011, 24/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
5 Apr 2013 also 17/01/2012, 04/01/2011, 01/04/2010, 02/05/2009, 11/03/2008, 10/05/2007, 03/05/2006, 05/05/2005
Accounts made up to 2012-06-30
18 Mar 2013
Director: Jaya Subramaniyan
15 Mar 2013
No longer Director (1)
11 Dec 2012
Director: John Richard Kent
20 Jun 2012
No longer Director (1)
8 May 2012
Director's details changed for Gareth Owen Conway
17 Jan 2012
Director (1)
14 Dec 2011
Secretary (1) · No longer Secretary (1)
30 Nov 2011
No longer Director (1)
8 Sept 2011
Secretary's details changed for N.N.
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
26 Jan 2010 also 25/01/2010
Director's details changed for N.N. · Director's details changed for N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
5 May 2009 also 07/05/2008, 15/05/2007, 23/06/2005
Return made up to 01/05/09; full list of members
15 Jan 2009
Director (1)
6 Jan 2009
No longer Director (1)
10 Nov 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
7 Nov 2008
Particulars of a mortgage or charge / charge no: 3 · Particulars of a mortgage or charge / charge no: 4
5 Nov 2008
Secretary appointed sarah maher
23 Sept 2008
No longer Secretary (1)
19 Feb 2008 also 14/07/2005
New secretary appointed
18 Feb 2008 also 15/07/2005
Secretary resigned
7 Feb 2008 also 11/01/2006, 31/08/2005
Secretary's particulars changed
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
6 Jul 2007
New director appointed · Director resigned
23 Feb 2007 also 19/03/2005, 18/03/2005
New director appointed
12 May 2006
New secretary appointed · Secretary resigned · Return made up to 06/05/06; full list of members
8 Dec 2005
Particulars of mortgage/charge
15 Mar 2005
Director resigned
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
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