NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Company details
- 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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