Company Information for

MOBILE LEASING HOLDCO LTD

PETERBOROUGH COURT, 133 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2BB,

Company Registration Number

09817941

Private Limited Company

Dissolved

About Mobile Leasing Holdco Ltd

MOBILE LEASING HOLDCO LTD was founded on 2015-10-09 and had its registered office in London. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data

Company Name
MOBILE LEASING HOLDCO LTD
Legal Registered Office
133 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2BB

Filing Information

Company Number09817941
Date formed2015-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2016-09-27
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2017-01-27 04:20:16
Primary Source:

Company Directors at or before company was Dissolved 2016-09-27

Officer Role Occupation Date Appointed Country
Clare Charlotte Richards Company Secretary 2015-10-09
Oliver John Bingham Director CHARTERED ACCOUNTANT 2015-10-09 UNITED KINGDOM
Stephen Blackwood Scobie Director BANKER 2015-10-09 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2015-10-09 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Oliver John Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver John Bingham GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2017-05-19 CURRENT 2006-03-06 Liquidation
Oliver John Bingham SANA ACQUISITIONS LTDDirector 2017-05-19 CURRENT 2006-04-25 Liquidation
Oliver John Bingham KRETA ACQUISITIONS LTDDirector 2017-05-19 CURRENT 2004-10-07 Active
Oliver John Bingham YELLOW ACQUISITIONS LTDDirector 2017-05-19 CURRENT 2004-10-07 Liquidation
Oliver John Bingham POSEIDON ACQUISITIONS LTDDirector 2017-05-19 CURRENT 2006-04-25 Active - Proposal to Strike off
Oliver John Bingham GS FUNDING EUROPE IV LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
Oliver John Bingham GS FUNDING EUROPE V LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
Oliver John Bingham GS FUNDING EUROPE III LTDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
Oliver John Bingham KYPRIS ACQUISITIONS LTDDirector 2016-09-23 CURRENT 2005-12-20 Active
Oliver John Bingham MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Oliver John Bingham MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Oliver John Bingham GS EUROPEAN INVESTMENT GROUP IIDirector 2015-08-14 CURRENT 2006-02-08 Dissolved 2017-10-13
Oliver John Bingham GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirector 2014-12-19 CURRENT 2008-06-17 Active
Oliver John Bingham FORRES LLCDirector 2013-11-04 CURRENT 2005-07-25 Converted / Closed
Oliver John Bingham SCADBURY ASSETSDirector 2013-08-01 CURRENT 2004-12-09 Dissolved 2015-12-04
Oliver John Bingham AMAGANSETT ASSETSDirector 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
Oliver John Bingham SCADBURY UK LIMITEDDirector 2013-08-01 CURRENT 2004-12-08 Active - Proposal to Strike off
Oliver John Bingham GS EUROPEAN INVESTMENT I LTDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Oliver John Bingham AMAGANSETT FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Oliver John Bingham AMAGANSETT II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2005-05-12 Converted / Closed
Oliver John Bingham FORRES INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2007-11-27 Converted / Closed
Oliver John Bingham KILLINGHOLME GENERATION LIMITEDDirector 2013-08-01 CURRENT 1999-10-11 Dissolved 2017-01-11
Oliver John Bingham KILLINGHOLME HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 2000-02-21 Dissolved 2017-01-18
Oliver John Bingham KILLINGHOLME POWERDirector 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
Oliver John Bingham KILLINGHOLME POWER GROUP LIMITEDDirector 2013-08-01 CURRENT 2002-07-29 Dissolved 2017-05-17
Oliver John Bingham KPL ACQUISITIONS LIMITEDDirector 2013-08-01 CURRENT 2008-09-29 Converted / Closed
Oliver John Bingham KPL FINANCE LIMITEDDirector 2013-08-01 CURRENT 2008-09-15 Converted / Closed
Oliver John Bingham SCADBURY FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Oliver John Bingham SCADBURY II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Oliver John Bingham GS FUNDING EUROPEDirector 2013-08-01 CURRENT 2004-12-08 Active
Oliver John Bingham GS CAPITAL FUNDING (UK) 1 LIMITEDDirector 2013-08-01 CURRENT 2006-08-03 Liquidation
Oliver John Bingham GS UK FUNDING GPCO LIMITEDDirector 2013-08-01 CURRENT 2012-06-12 Active
Oliver John Bingham GS CAPITAL FUNDING LTDDirector 2013-08-01 CURRENT 2006-08-14 Active
Oliver John Bingham GS FUNDING EUROPE I LTD.Director 2013-08-01 CURRENT 2007-07-25 Active
Oliver John Bingham GS FUNDING EUROPE II LTD.Director 2013-08-01 CURRENT 2007-07-25 Active
Oliver John Bingham GS CAPITAL FUNDING (UK) II LIMITEDDirector 2013-08-01 CURRENT 2006-08-03 Liquidation
Oliver John Bingham GS INDEX FUNDING LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
Oliver John Bingham GS INDEX HOLDINGS LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
Oliver John Bingham EUROPEAN INDEX ASSETS B.V.Director 2013-06-17 CURRENT 2011-01-01 Active
Oliver John Bingham GS LIQUID TRADING PLATFORM I PCC Director 2013-06-10 CURRENT 2008-07-18 Converted / Closed
Oliver John Bingham GS LIQUID TRADING PLATFORM II LIMITEDDirector 2013-06-10 CURRENT 2008-07-18 Active

Related Directorships for Stephen Blackwood Scobie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Blackwood Scobie MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Stephen Blackwood Scobie MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Stephen Blackwood Scobie MEP GS INVESTOR (CAYCO) LIMITEDDirector 2014-05-16 CURRENT 2007-08-07 Active
Stephen Blackwood Scobie GOLDMAN SACHS (U.K.) L.L.C.Director 2014-03-19 CURRENT 1993-01-01 Active
Stephen Blackwood Scobie KPL ACQUISITIONS LIMITEDDirector 2008-11-19 CURRENT 2008-09-29 Converted / Closed
Stephen Blackwood Scobie KPL FINANCE LIMITEDDirector 2008-10-16 CURRENT 2008-09-15 Converted / Closed
Stephen Blackwood Scobie GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
Stephen Blackwood Scobie GS LIQUID TRADING PLATFORM II LIMITEDDirector 2008-09-17 CURRENT 2008-07-18 Active
Stephen Blackwood Scobie GS LEASING NO. 3 LIMITEDDirector 2008-02-12 CURRENT 2007-11-27 Converted / Closed
Stephen Blackwood Scobie GS FUNDING EUROPE I LTD.Director 2007-09-04 CURRENT 2007-07-25 Active
Stephen Blackwood Scobie GS FUNDING EUROPE II LTD.Director 2007-09-04 CURRENT 2007-07-25 Active
Stephen Blackwood Scobie GS EQUIPMENT FINANCE 1 LIMITEDDirector 2006-08-17 CURRENT 2006-06-14 Converted / Closed
Stephen Blackwood Scobie GS LEASING NO. 1 LIMITEDDirector 2006-08-17 CURRENT 2006-06-14 Converted / Closed
Stephen Blackwood Scobie KILLINGHOLME POWERDirector 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
Stephen Blackwood Scobie AMAGANSETT II ASSETS LIMITEDDirector 2005-06-29 CURRENT 2005-05-12 Converted / Closed
Stephen Blackwood Scobie GS EUROPEAN INVESTMENT I LTDDirector 2004-12-23 CURRENT 2004-12-06 Converted / Closed
Stephen Blackwood Scobie SCADBURY ASSETSDirector 2004-12-09 CURRENT 2004-12-09 Dissolved 2015-12-04
Stephen Blackwood Scobie AMAGANSETT ASSETSDirector 2004-12-09 CURRENT 2004-12-09 Dissolved 2017-01-11
Stephen Blackwood Scobie GS FUNDING EUROPEDirector 2004-12-08 CURRENT 2004-12-08 Active
Stephen Blackwood Scobie SHIRE ASSETSDirector 2004-10-28 CURRENT 2004-10-28 Dissolved 2015-12-04
Stephen Blackwood Scobie COUNTY ASSETS LIMITEDDirector 2004-06-22 CURRENT 2003-01-22 Converted / Closed
Stephen Blackwood Scobie COUNTY UK LIMITEDDirector 2004-06-22 CURRENT 2003-01-22 Converted / Closed

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire RIVERSTONE DEVELOPMENT LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Jeremy Alan Wiltshire FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Jeremy Alan Wiltshire RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Jeremy Alan Wiltshire PYRENEES ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Jeremy Alan Wiltshire PROSTA ACQUISITIONS LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jeremy Alan Wiltshire CASTILE ACQUISITIONS LTDDirector 2016-08-11 CURRENT 2016-08-11 Active
Jeremy Alan Wiltshire ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Jeremy Alan Wiltshire MONTSERRAT ACQUISITIONS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active
Jeremy Alan Wiltshire ELQ INVESTORS IX LTDDirector 2015-10-19 CURRENT 2014-11-03 Liquidation
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire GS SAPPHIRE HOLDING LIMITEDDirector 2015-05-13 CURRENT 2012-05-28 Active