Company Information for

OGP LEASING LIMITED

P O BOX 309 UGLAND HOUSE, P O Box 309 Ugland House, Grand Cayman, KY1-1104,

Company Registration Number

FC028759

Other company type

Active

About Ogp Leasing Ltd

OGP LEASING LIMITED was founded on 2008-12-17 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Ogp Leasing Limited is a Other company type registered in CAYMAN ISLANDS 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

OGP LEASING LIMITED

Legal Registered Office

P O BOX 309 UGLAND HOUSE
P O Box 309 Ugland House
Grand Cayman
KY1-1104

Filing Information

Company Number	FC028759
Date formed	2008-12-17
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	2020-12-31
Type of accounts	FULL

Last Datalog update:

2023-06-08 11:58:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Enver Khairov	Director	BANKER	2015-05-27	UNITED KINGDOM
Christopher Patrick Le Neve Foster	Director	BANKER	2017-03-06	UNITED KINGDOM
Vishal Shah	Director	BANKER	2016-01-08	UNITED KINGDOM
Jonathan Michael Walthoe	Director	BANKER	2016-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Abhinav Kumar Shah	Director	2016-08-31	2017-01-31
Nicholas James Minns	Director	2014-09-10	2016-03-18
Colin Gyte	Director	2015-07-27	2016-01-08
Barrie Hill	Director	2012-05-02	2016-01-08
Gavin John Simpson	Director	2009-03-17	2015-07-27
Jonathan Mark Huckle	Director	2013-03-11	2014-09-05
Hazel Anne Marie Watson	Director	2008-12-31	2014-03-19
Martin Philip Lawrence Brown	Director	2009-05-19	2013-03-11
Duncan John Rowberry	Director	2008-12-31	2012-01-03
Renate Ann Chocr	Director	2008-12-31	2009-05-15
Ogechi Obioma Chinwe Ezeonyeji Nunn	Director	2008-12-31	2009-03-03

Related Directorships for Enver Khairov

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Enver Khairov	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Director	2015-07-08	CURRENT	1994-02-08	Active
Enver Khairov	BMBF (BLUEWATER INVESTMENTS) LIMITED	Director	2015-05-28	CURRENT	1995-02-22	Dissolved 2017-10-04
Enver Khairov	JV ASSETS LIMITED	Director	2015-05-28	CURRENT	2005-11-10	Active
Enver Khairov	BMBF (NO.21) LIMITED	Director	2015-05-28	CURRENT	1988-05-19	Liquidation
Enver Khairov	BARCLAYS LEASING (NO.9) LIMITED	Director	2015-05-28	CURRENT	1986-09-22	Active
Enver Khairov	BARCLAY LEASING LIMITED	Director	2015-05-28	CURRENT	1989-01-03	Active
Enver Khairov	J.V. ESTATES LIMITED	Director	2015-05-28	CURRENT	1988-08-09	Active
Enver Khairov	BMI (NO.9) LIMITED	Director	2015-05-28	CURRENT	1978-02-21	Active
Enver Khairov	OLNEY HOLDINGS LIMITED	Director	2012-05-02	CURRENT	2006-06-13	Converted / Closed
Enver Khairov	OTAGO INVESTMENTS NO.1 LIMITED	Director	2012-01-27	CURRENT	2005-12-22	Converted / Closed
Enver Khairov	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
Enver Khairov	BELISAMA INVESTMENTS B.V.	Director	2011-01-27	CURRENT	2006-12-04	Converted / Closed
Enver Khairov	ZEPHERINE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2006-11-09	Converted / Closed

Related Directorships for Christopher Patrick Le Neve Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Le Neve Foster	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
Christopher Patrick Le Neve Foster	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
Christopher Patrick Le Neve Foster	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
Christopher Patrick Le Neve Foster	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
Christopher Patrick Le Neve Foster	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
Christopher Patrick Le Neve Foster	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Christopher Patrick Le Neve Foster	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
Christopher Patrick Le Neve Foster	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Christopher Patrick Le Neve Foster	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Christopher Patrick Le Neve Foster	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Christopher Patrick Le Neve Foster	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Christopher Patrick Le Neve Foster	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Christopher Patrick Le Neve Foster	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Christopher Patrick Le Neve Foster	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Christopher Patrick Le Neve Foster	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Christopher Patrick Le Neve Foster	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Christopher Patrick Le Neve Foster	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Christopher Patrick Le Neve Foster	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Christopher Patrick Le Neve Foster	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Christopher Patrick Le Neve Foster	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
Christopher Patrick Le Neve Foster	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Christopher Patrick Le Neve Foster	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Christopher Patrick Le Neve Foster	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
Christopher Patrick Le Neve Foster	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
Christopher Patrick Le Neve Foster	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
Christopher Patrick Le Neve Foster	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
Christopher Patrick Le Neve Foster	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
Christopher Patrick Le Neve Foster	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
Christopher Patrick Le Neve Foster	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
Christopher Patrick Le Neve Foster	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
Christopher Patrick Le Neve Foster	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
Christopher Patrick Le Neve Foster	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
Christopher Patrick Le Neve Foster	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
Christopher Patrick Le Neve Foster	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
Christopher Patrick Le Neve Foster	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
Christopher Patrick Le Neve Foster	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active

Related Directorships for Vishal Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vishal Shah	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
Vishal Shah	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
Vishal Shah	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
Vishal Shah	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
Vishal Shah	HAWKINS FUNDING LIMITED	Director	2017-04-04	CURRENT	2002-10-10	Active
Vishal Shah	RELATIVE VALUE TRADING LIMITED	Director	2017-03-06	CURRENT	2009-02-12	Active
Vishal Shah	RVH LIMITED	Director	2017-03-06	CURRENT	2009-02-18	Active
Vishal Shah	GALLEN INVESTMENTS LIMITED.	Director	2017-03-06	CURRENT	2003-09-23	Active
Vishal Shah	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Vishal Shah	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-10-26	CURRENT	1990-12-17	Liquidation
Vishal Shah	PROCELLA INVESTMENTS LLC	Director	2016-10-05	CURRENT	2011-06-07	Active
Vishal Shah	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
Vishal Shah	AEQUOR INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2011-06-08	Active
Vishal Shah	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
Vishal Shah	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
Vishal Shah	IRIS INVESTMENTS 1 LIMITED	Director	2016-09-26	CURRENT	2004-06-23	Active
Vishal Shah	PROCELLA SWAPS LLC	Director	2016-09-26	CURRENT	2012-05-21	Active
Vishal Shah	KIRSCHE INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1988-02-19	Active
Vishal Shah	SWAN LANE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1993-02-23	Active
Vishal Shah	FURBRIDGE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2008-02-14	Converted / Closed
Vishal Shah	B D & B INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1994-08-04	Active
Vishal Shah	KEEPIER INVESTMENTS	Director	2016-01-19	CURRENT	2000-11-13	Liquidation
Vishal Shah	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Vishal Shah	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
Vishal Shah	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Vishal Shah	NAXOS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-03-24	Active
Vishal Shah	RUTHENIUM INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Vishal Shah	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Vishal Shah	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
Vishal Shah	CUTH INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Converted / Closed
Vishal Shah	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Vishal Shah	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
Vishal Shah	WESTFERRY INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-12-05	Active
Vishal Shah	BARCLAYS (BARLEY) LIMITED	Director	2016-01-08	CURRENT	2000-11-13	Liquidation
Vishal Shah	HURLEY INVESTMENTS NO.1 LIMITED	Director	2016-01-08	CURRENT	2006-06-06	Active
Vishal Shah	CHAPELCREST INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2009-09-22	Active
Vishal Shah	BARCLAYS LONG ISLAND LIMITED	Director	2015-08-18	CURRENT	2008-10-03	Active
Vishal Shah	LONG ISLAND ASSETS LIMITED	Director	2015-08-18	CURRENT	2010-11-24	Active
Vishal Shah	COBALT INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
Vishal Shah	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2015-07-29	CURRENT	2009-07-10	Active
Vishal Shah	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2015-07-27	CURRENT	2003-06-11	Active
Vishal Shah	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2015-07-27	CURRENT	2004-03-03	Active
Vishal Shah	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2015-07-27	CURRENT	2009-07-14	Active
Vishal Shah	HERALDGLEN LIMITED	Director	2015-05-28	CURRENT	1996-10-09	Active
Vishal Shah	FOLTUS INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	1999-10-11	Active

Related Directorships for Jonathan Michael Walthoe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Walthoe	BARCLAYS (BARLEY) LIMITED	Director	2018-06-20	CURRENT	2000-11-13	Liquidation
Jonathan Michael Walthoe	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2017-11-30	CURRENT	2009-07-10	Active
Jonathan Michael Walthoe	AEQUOR INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	2011-06-08	Active
Jonathan Michael Walthoe	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2017-11-27	CURRENT	2009-07-14	Active
Jonathan Michael Walthoe	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-02-09	CURRENT	2008-11-25	Active
Jonathan Michael Walthoe	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Jonathan Michael Walthoe	CHAPELCREST INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-09-22	Active
Jonathan Michael Walthoe	RAZZOLI INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-10-21	Active
Jonathan Michael Walthoe	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
Jonathan Michael Walthoe	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Jonathan Michael Walthoe	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
Jonathan Michael Walthoe	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Jonathan Michael Walthoe	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Jonathan Michael Walthoe	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-10-22	CURRENT	2008-11-25	Active
Jonathan Michael Walthoe	RELATIVE VALUE TRADING LIMITED	Director	2014-08-27	CURRENT	2009-02-12	Active
Jonathan Michael Walthoe	WESTFERRY INVESTMENTS LIMITED	Director	2014-07-15	CURRENT	1997-12-05	Active
Jonathan Michael Walthoe	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-02-27	CURRENT	1995-02-08	Dissolved 2016-06-16
Jonathan Michael Walthoe	OTAGO INVESTMENTS NO.2 LIMITED	Director	2012-04-03	CURRENT	2005-12-22	Converted / Closed
Jonathan Michael Walthoe	BOUDEUSE LIMITED	Director	2012-02-16	CURRENT	2004-09-29	Dissolved 2018-07-16
Jonathan Michael Walthoe	OLNEY HOLDINGS LIMITED	Director	2012-02-14	CURRENT	2006-06-13	Converted / Closed
Jonathan Michael Walthoe	54 LOMBARD STREET INVESTMENTS	Director	2012-02-06	CURRENT	1994-08-04	Dissolved 2017-07-24
Jonathan Michael Walthoe	BELISAMA INVESTMENTS B.V.	Director	2012-01-31	CURRENT	2006-12-04	Converted / Closed
Jonathan Michael Walthoe	GIRONDE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2009-09-29	Converted / Closed
Jonathan Michael Walthoe	ABELLIO INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2006-11-17	Converted / Closed
Jonathan Michael Walthoe	RVH LIMITED	Director	2011-11-28	CURRENT	2009-02-18	Active
Jonathan Michael Walthoe	HOARDBURST LIMITED	Director	2011-11-22	CURRENT	2000-05-25	Dissolved 2016-03-08
Jonathan Michael Walthoe	HAMAR INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-27	Converted / Closed
Jonathan Michael Walthoe	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
Jonathan Michael Walthoe	OTAGO INVESTMENTS NO.1 LIMITED	Director	2011-11-03	CURRENT	2005-12-22	Converted / Closed
Jonathan Michael Walthoe	BEILLE INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	2010-09-28	Converted / Closed