opendata.bot
Company number
06275665

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Officer · BAILEY, Lelia Mae and 23 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Company number
06275665
Registered office
52 LIME STREET, LONDON, EC3M 7AF, ENGLAND · 465 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2007
Status
Active
Age
19 years
Previous names
HACKREMCO (NO. 2503) LIMITED (to 29 Aug 2007)
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

director
Appointed 30/09/2021
Active
director
Appointed 02/05/2013
Active
director
Appointed 17/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

National Australia Finance (Europe Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

director Appointed 30/09/2021
director Appointed 02/05/2013
director Appointed 17/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2024 Secretary resigned SANUSI, Ololade
22/05/2024 Secretary resigned SEEBALUCK, Maya Luxmi
22/05/2024 Secretary appointed SANUSI, Ololade
17/11/2022 Director appointed PETTI, Daniela
08/09/2022 Director resigned CHENAF, Camelia Sarrah
29/04/2022 Secretary resigned FRANKLIN, Robert Norman Carew
08/04/2022 Secretary appointed SEEBALUCK, Maya Luxmi
11/03/2022 Director resigned NYE, Simon
30/09/2021 Director appointed CHENAF, Camelia Sarrah
30/09/2021 Director appointed BAILEY, Lelia Mae
27/05/2021 Secretary resigned LEWIS, Bernadette
12/05/2021 Secretary appointed FRANKLIN, Robert Norman Carew
28/09/2020 Director resigned WONG, Mona Melin
13/04/2017 Director resigned ELSWOOD, Gregory Derek
06/04/2017 Director appointed NYE, Simon
06/04/2016 Person with significant control added National Australia Finance (Europe Holdings) Limited
27/02/2015 Director resigned HADINGHAM, Gregory Brian
02/09/2014 Director appointed WONG, Mona Melin
10/04/2014 Director resigned DUFFY, James Anthony
14/06/2013 Director resigned FITTON, Cameron

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
outstanding
Share charge — persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and Thelenders
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

National Australia Finance (Infrastructure Leasing No.2) Limited — EC3M 7AF
Tier 1 · renews 02/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?
According to the official registry, the company number of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED is 06275665.
Where is NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED registered?
The registered office is 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND.
Who runs NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?
BAILEY, Lelia Mae is listed among the officers of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED.
What is the SIC code of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?
National Australia Finance (Europe Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED (06275665)

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED is a private limited company incorporated on 11 June 2007 and registered in the United Kingdom under company number 06275665. Its registered office is at 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 30 September 2025. 24 active officers are on record , and the person with significant control is National Australia Finance (Europe Holdings) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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