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Assetfinance December (P) Ltd., London

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Assetfinance December (P) Ltd.

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Name

Assetfinance December (P) Ltd.
Midland Montagu Industrial Leasing Ltd.
Midlaw (NO. 4) Ltd.

Identification

Chp
Companies House 01337172
Lei
213800VHTXZVVH8QIT30

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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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
Receivables
Liabilities
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Publications

28 Sept 2026 also 01/10/2016, 26/06/2015, 02/06/2014, 23/09/2013, 02/10/2012, 30/08/2011, 05/10/2010, 09/09/2009, 03/11/2008, 19/10/2007, 08/11/2006, 03/11/2005
Full accounts made up to 2025-12-31
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
25 Sept 2025
Annual report for the year ending 31/12/2024
21 Nov 2024
Director's details changed for Rex Man-Hin Tang
1 Oct 2024
Annual report for the year ending 31/12/2023
28 Sept 2023
Annual report for the year ending 31/12/2022
30 Sept 2022
Annual report for the year ending 31/12/2021
23 Sept 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
5 Aug 2022
Director: Victoria K. Crowley, Rex Man-Hin Tang · No longer Director: Crispin R. J. Irvin
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
27 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
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Naveen Patwary as a secretary
22 Oct 2020
Annual report for the year ending 31/12/2019
7 Oct 2020
No longer Director: Simon Einar Long
16 Dec 2019
Termination of appointment of Gareth Owen Conway as a director
4 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe
5 Oct 2019
Annual report for the year ending 31/12/2018
20 Aug 2019
No longer Secretary (1)
19 Dec 2018
Annual report for the year ending 31/12/2017
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
23 Aug 2016
No longer Director (1)
5 May 2016
Capital: £100,000
21 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
15 Jun 2015
Secretary (1)
8 May 2015
Capital: £100,000
19 Jan 2015
No longer Secretary (1)
19 May 2014
Secretary (1) · No longer Secretary (1)
8 May 2014
Capital: £100,000
30 Aug 2013
Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Director (1)
5 Aug 2013
Director: Jaya Subramaniyan
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (2)
2 May 2013 also 10/05/2012, 09/06/2011, 24/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
11 Dec 2012
Director: John Richard Kent
20 Jun 2012
No longer Director (1)
9 May 2012
Director's details changed for Gareth Owen Conway
23 Feb 2012
Secretary (1) · Secretary (1)
24 Jan 2012
Director (1)
30 Nov 2011
No longer Director (1)
14 Oct 2010
Secretary (1)
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
26 Jan 2010
Director's details changed for N.N.
25 Jan 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
4 Feb 2009
Director (1)
6 Jan 2009
No longer Director (1)
5 Nov 2008
Secretary appointed sarah maher
22 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
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
9 Jul 2007
New director appointed · Director resigned
23 Feb 2007 also 21/03/2005, 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
11 Jan 2006 also 31/08/2005
Secretary's particulars changed
14 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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