GL

GRESHAM LEASING MARCH (2) LIMITED

Dissolved

Company number 05148142

· Incorporated 8 June 2004

30 Gresham Street, London, EC2V 7PG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS TSB LEASING (NO.1) LIMITED · 8 June 2004 – 2 January 2007

Company overview

GRESHAM LEASING MARCH (2) LIMITED was a private limited company incorporated on 8 June 2004 and registered in England and Wales and dissolved on 22 October 2025. It changed its name from LLOYDS TSB LEASING (NO.1) LIMITED on 8 June 2004. Its registered office is at 30 Gresham Street, London, EC2V 7PG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: MARFAING, Roxane Coline (appointed 1 July 2022) and WALL, James Cameron (appointed 10 February 2025). WALL, James Cameron serves as company secretary (appointed 27 December 2006). 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2024, were filed on 17 March 2025. The latest confirmation statement was made up to 18 June 2025. Companies House holds 121 filings for this company, most recently a gazette filing on 22 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
18 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • COMMERZBANK FINANCE LIMITED (100.0%)
  • COMMERZBANK HOLDINGS (UK) LIMITED (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-B 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COMMERZBANK FINANCE LIMITED ORDINARY-B 2 100.00% 2 100.00%
COMMERZBANK HOLDINGS (UK) LIMITED ORDINARY-B 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

WJ
WALL, James Cameron
Director
10 February 2025
MR
MARFAING, Roxane Coline
Director
1 July 2022
BP
BURROWS, Paul Richard
Director · Resigned
30 October 2009
LA
LEVY, Anthony David
Director · Resigned
31 January 2007
DI
DANIEL, Irina Marsovna
Secretary · Resigned
27 January 2007
BP
BURKE, Peter Robert
Director · Resigned
27 December 2006
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
27 December 2006
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
27 December 2006
AN
AIKEN, Neil Gordon
Director · Resigned
27 December 2006
BM
BEEBEE, Michael Christopher
Director · Resigned
27 December 2006
BR
BIRCH, Richard Alastair
Director · Resigned
27 December 2006
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
GM
GRANT, Mark Andrew
Director · Resigned
9 June 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
CA
CUMMING, Andrew John
Director · Resigned
9 June 2004
VA
VOWLES, Anthony Brian
Director · Resigned
9 June 2004
MP
MILES, Peter Bernard
Director · Resigned
8 June 2004
FA
FOAD, Allan Robert
Director · Resigned
8 June 2004
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
8 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2025 View
Resolution
Resolution
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2019 View
Resolution
Resolution
2 January 2019 View
Legacy
Capital
2 January 2019 View
Legacy
Insolvency
2 January 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Mortgage
7 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Auditors Resignation Company
Auditors
17 January 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Accounts
10 January 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Incorporation Company
Incorporation
8 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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