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Capital Equipment Leasing Limited (number 01340464) is a private limited company legally formed on 1977-11-24. The enterprise is situated at Riverbank House, 2 Swan Lane, London EC4R 3TT. Capital Equipment Leasing Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name Capital Equipment Leasing Limited
Number 01340464
Date of Incorporation: Thu, 24th Nov 1977
End of financial year: 31 December
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular company, we can name: Brigit R. (in the company from 08 October 2015). The Companies House lists 4 persons of significant control, namely: Columbia Broadcasting System Holdings Uk Limited is located at Cannon Place, 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Viacom Camden Lock Limited is located at Hawley Crescent, NW1 8TT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Channel 5 Broadcasting Limited is located at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Columbia Broadcasting System Holdings Uk Limited
25 September 2022
Address C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11682614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viacom Camden Lock Limited
30 September 2021 - 25 September 2022
Address 17-29 Hawley Crescent, London, NW1 8TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7139521
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Channel 5 Broadcasting Limited
6 April 2016 - 30 September 2021
Address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3147640
Nature of control: 75,01-100% shares
Viacomcbs, Inc.
6 April 2016 - 30 September 2021
Address Viacom 1515 Broadway, New York, 10036, United States
Legal authority Uniform Limited Liability Company Act
Legal form Corporation With Limited Liability
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Sunday 31st December 2023
filed on: 3rd, September 2024 | accounts 		Free Download (20 pages)

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