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STANDARD CHARTERED LEASING (UK) LIMITED

STANDARD CHARTERED LEASING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTANDARD CHARTERED LEASING (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05513184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STANDARD CHARTERED LEASING (UK) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is STANDARD CHARTERED LEASING (UK) LIMITED located?

    Registered Office Address
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD CHARTERED LEASING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINKDOLLAR LIMITEDJul 19, 2005Jul 19, 2005

    What are the latest accounts for STANDARD CHARTERED LEASING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANDARD CHARTERED LEASING (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for STANDARD CHARTERED LEASING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 14, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2025

    		LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		264 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		326 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Notification of Standard Chartered Bank as a person with significant control on Jul 17, 2017

    		2 pagesPSC02

    Cessation of Standard Chartered Holdings Limited as a person with significant control on Jul 17, 2017

    		1 pagesPSC07

    Termination of appointment of Amit Kumar Puri as a director on Feb 09, 2024

    		1 pagesTM01

    Appointment of David Andrew Crawford as a director on Oct 16, 2023

    		2 pagesAP01

    Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of STANDARD CHARTERED LEASING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SC (SECRETARIES) LIMITED
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Secretary
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6442828
    		126490730001
    CRAWFORD, David Andrew
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomBritish306477100001
    SKIPPEN, Terry Charles
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Secretary
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		British54597200001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    BAMFORD, Julie
    18 Abbey Road
    EX4 7BG Exeter
    Devon
    		Director
    18 Abbey Road
    EX4 7BG Exeter
    Devon
    		EnglandBritish53637130001
    BARNES, Stephen Gordon Delano
    Basinghall Avenue
    EC2V 5DD London
    1
    England
    England
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    England
    England
    		EnglandBritish186564880001
    CHAMBERS, Paul Stuart
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomBritish172496620001
    ELLIS, Darren Paul
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomBritish280464150001
    JAIN, Sandeep Kumar
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian154448750001
    LORD, Tim
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomBritish192064880001
    MCALL, Barbara Anne
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomBritish147969860019
    PURI, Amit Kumar
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		EnglandBritish171055560001
    RICHARDS, David William Ryman
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		EnglandBritish170257500001
    SKIPPEN, Terry Charles
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		EnglandBritish54597200001
    SNOW, Averina Anita
    59 Spencer Road
    TW2 5TG Twickenham
    Middlesex
    		Director
    59 Spencer Road
    TW2 5TG Twickenham
    Middlesex
    		United KingdomBritish67192720001
    TREVIS, Stephen William
    187 London Road
    TW1 1EJ Twickenham
    London
    		Director
    187 London Road
    TW1 1EJ Twickenham
    London
    		British83359900001
    TRICHUR, Krishnakumar Narayanan
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian172496980001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDARD CHARTERED LEASING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Jul 17, 2017
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		No
    Legal FormIncorporated By Royal Charter
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberZc18
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		May 15, 2017
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2426156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Apr 06, 2016
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2605822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does STANDARD CHARTERED LEASING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2025Commencement of winding up
    Nov 11, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0