Company Information for

GOONZARAN BLUEBELL LEASING LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

Company Registration Number

05473771

Private Limited Company

Active

About Goonzaran Bluebell Leasing Ltd

GOONZARAN BLUEBELL LEASING LIMITED was founded on 2005-06-07 and has its registered office in London. The organisation's status is listed as "Active". Goonzaran Bluebell Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GOONZARAN BLUEBELL LEASING LIMITED
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
Previous Names
L.D.C. (SPV NO.2) LIMITED
06/07/2005

Filing Information

Company Number05473771
Date formed2005-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-30
Filing return next due2025-05-14
Type of accountsFULL
Last Datalog update:
2024-05-08 22:46:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-05-29
Abigail Louise Nottingham Director CHARTERED ACCOUNTANT 2017-12-18 UNITED KINGDOM
Michael David Slack Director BANKER 2017-01-12 UNITED STATES
Robert Michael Alan Thompson Director BANKER 2012-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Holly Coleman Director 2016-11-04 2017-12-18
Justin Alexander Tang Director 2014-02-13 2017-01-12
Olivia Ann Shepherd Company Secretary 2013-12-11 2016-12-16
Matthew Gummer Director 2013-02-01 2015-11-25
David Joslin Anthony Sumner Director 2013-02-01 2013-12-19
Emily Jane Doornenbal Company Secretary 2010-09-08 2013-05-30
James William Greenfield Company Secretary 2009-03-30 2013-05-03
Robert John Tallentire Director 2009-03-30 2013-01-14
Anthony John Lewis Director 2009-03-30 2012-12-20
Paul Charles Hopson Director 2009-03-30 2012-10-02
Peter Murray Kirk Director 2009-03-30 2010-09-15
Dominic Tan Company Secretary 2009-03-30 2010-09-08
Law Debenture Corporate Services Ltd Company Secretary 2005-06-07 2009-03-30
L.d.c. Corpoprate Director No.4 Limited Director 2005-06-07 2009-03-30
Ldc Corporate Director No 3 Limited Director 2005-06-07 2009-03-30

Related Directorships for Abigail Louise Nottingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abigail Louise Nottingham MACQUARIE INVESTMENTS 3 LIMITEDDirector 2018-02-08 CURRENT 2009-09-08 Active
Abigail Louise Nottingham MACQUARIE INTERNATIONAL LIMITEDDirector 2017-12-21 CURRENT 1984-03-23 Active
Abigail Louise Nottingham MACQUARIE GP LIMITEDDirector 2017-12-18 CURRENT 2005-06-22 Liquidation
Abigail Louise Nottingham MACQUARIE (UK) GROUP SERVICES LIMITEDDirector 2017-12-18 CURRENT 2007-06-20 Active
Abigail Louise Nottingham GOONZARAN BLUEBELL FUNDING LIMITEDDirector 2017-12-18 CURRENT 2005-06-15 Liquidation
Abigail Louise Nottingham MACQUARIE GP2 LIMITEDDirector 2017-12-18 CURRENT 2006-02-22 Active
Abigail Louise Nottingham MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDDirector 2017-12-18 CURRENT 2010-11-12 Active
Abigail Louise Nottingham MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDDirector 2016-12-09 CURRENT 2003-11-07 Active
Abigail Louise Nottingham MACQUARIE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-11-09 CURRENT 2000-12-14 Active
Abigail Louise Nottingham MACQUARIE RESTORATIONS LIMITEDDirector 2015-12-15 CURRENT 2009-10-23 Liquidation
Abigail Louise Nottingham MACQUARIE INVESTMENTS 1 LIMITEDDirector 2015-12-10 CURRENT 2005-10-04 Active
Abigail Louise Nottingham MACQUARIE UK HOLDINGS LIMITEDDirector 2015-12-10 CURRENT 1991-02-01 Active

Related Directorships for Michael David Slack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Slack MACQUARIE GP LIMITEDDirector 2017-01-12 CURRENT 2005-06-22 Liquidation
Michael David Slack GOONZARAN BLUEBELL FUNDING LIMITEDDirector 2017-01-12 CURRENT 2005-06-15 Liquidation

Related Directorships for Robert Michael Alan Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Alan Thompson MEIF (UK) LIMITEDDirector 2017-09-22 CURRENT 2003-08-14 Active
Robert Michael Alan Thompson MACQUARIE AEROSPACE INVESTMENTS LIMITEDDirector 2017-03-23 CURRENT 2009-03-30 Liquidation
Robert Michael Alan Thompson MACQUARIE INVESTMENTS (UK) LIMITEDDirector 2016-12-16 CURRENT 2000-11-09 Active
Robert Michael Alan Thompson MACQUARIE GLOBAL INVESTMENTS (UK) LIMITEDDirector 2015-12-17 CURRENT 2004-10-14 Liquidation
Robert Michael Alan Thompson MACQUARIE EURO LIMITEDDirector 2015-12-10 CURRENT 2011-07-21 Active
Robert Michael Alan Thompson MACQUARIE FICC (UK) LIMITEDDirector 2015-12-08 CURRENT 2009-03-23 Active - Proposal to Strike off
Robert Michael Alan Thompson MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2014-12-11 CURRENT 2004-10-14 Active
Robert Michael Alan Thompson MACQUARIE INTERNATIONAL LIMITEDDirector 2014-04-30 CURRENT 1984-03-23 Active
Robert Michael Alan Thompson MACQUARIE INVESTMENTS 3 LIMITEDDirector 2013-02-01 CURRENT 2009-09-08 Active
Robert Michael Alan Thompson MACQUARIE UK HOLDINGS LIMITEDDirector 2013-01-14 CURRENT 1991-02-01 Active
Robert Michael Alan Thompson MACQUARIE INTERNATIONAL HOLDINGS LIMITEDDirector 2013-01-14 CURRENT 2000-12-14 Active
Robert Michael Alan Thompson GOONZARAN BLUEBELL FUNDING LIMITEDDirector 2012-12-17 CURRENT 2005-06-15 Liquidation
Robert Michael Alan Thompson MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDDirector 2012-07-19 CURRENT 2003-11-07 Active
Robert Michael Alan Thompson MACQUARIE (UK) GROUP SERVICES LIMITEDDirector 2012-06-11 CURRENT 2007-06-20 Active
Robert Michael Alan Thompson MACQUARIE GP LIMITEDDirector 2012-06-08 CURRENT 2005-06-22 Liquidation
Robert Michael Alan Thompson MACQUARIE GP2 LIMITEDDirector 2012-06-08 CURRENT 2006-02-22 Active
Robert Michael Alan Thompson MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDDirector 2012-06-08 CURRENT 2010-11-12 Active