MATTERHORN LEASING COMPANY LIMITED
Company details
- Registered name
- MATTERHORN LEASING COMPANY LIMITED
- Company number
- 06505736
- Registered office
- BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM · 147 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 February 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 77342 — Renting and leasing of freight water transport equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 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 |
|---|---|---|---|
| 18/11/2025 | Director resigned | JACQMARCQ, Pierre | — |
| 18/11/2025 | Director appointed | — | BULLIER, Sandra Vanessa |
| 15/09/2023 | Director appointed | — | MAHMOOD, Michelle Juanita |
| 14/07/2023 | Director resigned | HARDING, Simon Alvin | — |
| 30/05/2019 | Director appointed | — | JACQMARCQ, Pierre |
| 26/06/2018 | Director resigned | PAYNE, Michael Thomas | — |
| 06/04/2016 | Person with significant control added | — | Credit Agricole Cib Marine Leasing Holdings Limited |
| 01/11/2013 | Corporate-secretary appointed | — | VISTRA COMPANY SECRETARIES LIMITED |
| 24/05/2012 | Secretary resigned | IGNATIUS, Mark | — |
| 03/03/2009 | Director resigned | EYMERY, Jean-Luc Guy Francois | — |
| 03/03/2009 | Director resigned | ARAS, Herman Jan Maria | — |
| 11/09/2008 | Charge registered | — | A sub-lease and guarantee assignment |
| 11/09/2008 | Charge registered | — | A sub-lease and guarantee assignment |
| 11/09/2008 | Charge registered | — | A sub-lease and guarantee assignment |
| 11/09/2008 | Charge registered | — | A sub-lease and guarantee assignment |
| 08/09/2008 | Secretary appointed | — | IGNATIUS, Mark |
| 28/07/2008 | Director appointed | — | EYMERY, Jean-Luc Guy Francois |
| 28/07/2008 | Director appointed | — | ARAS, Herman Jan Maria |
| 06/04/2008 | Secretary resigned | ROSE, Nigel Mark | — |
| 15/02/2008 | Corporate-nominee-director resigned | LUCIENE JAMES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. 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 MATTERHORN LEASING COMPANY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MATTERHORN LEASING COMPANY LIMITED (06505736)
MATTERHORN LEASING COMPANY LIMITED is a private limited company incorporated on 15 February 2008 and registered in the United Kingdom under company number 06505736. Its registered office is at BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM. The recorded nature of business is renting and leasing of freight water transport equipment (SIC 77342). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Credit Agricole Cib Marine Leasing Holdings Limited. 4 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 9 September 2026.
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