By when must AMPERSAND LEASING ONE LIMITED's directors verify their identity with Companies House?

Directors of AMPERSAND LEASING ONE LIMITED must verify their identity with Companies House by 2026-10-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMPERSAND LEASING ONE LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

AMPERSAND LEASING ONE LIMITED

12320153 · Ltd · 6 years old

1 Brewer's Green, London, SW1H 0RH

SIC 64910

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMPERSAND LEASING ONE LIMITED (ECCTA)

Directors of AMPERSAND LEASING ONE LIMITED must verify their identity by 2026-10-29.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JANAGAN, Balasundarampillaidirectorsince 2019-12-19· also at AETHER ASSET MANAGEMENT SERVICES LIMITED, CAMPDEN ROAD LLP, OMEGA LEASING (NO.11) LIMITED and 24 more

RAUNIYAR, Saahas Shuddhdirectorsince 2025-02-27· also at SR INVESTMENT HOLDINGS LIMITED, BETA LEASING ONE LIMITED, HYPHEN HOLDINGS LIMITED and 7 more

Company secretary

URTSEVA, Mariasecretarysince 2025-03-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

360 TRADING NETWORKS UK LIMITEDactivevia VINCE, Thomas James

AETHER ASSET MANAGEMENT SERVICES LIMITEDactivevia JANAGAN, Balasundarampillai

AGORA SYNDICATE MANAGEMENT LTDactivevia VINCE, Thomas James

ALLEIMA LIMITEDactivevia VINCE, Thomas James

ALPHA LEASING (NO. 12) LIMITEDactivevia JANAGAN, Balasundarampillai

and 155 more active

In liquidation

DORIC TRANSACTION UK HOLDCO 1 LIMITEDliquidationvia VINCE, Thomas James

DORIC TRANSACTION UK HOLDCO 2 LIMITEDliquidationvia VINCE, Thomas James

Dissolved

1001 INVENTIONS INTERNATIONAL LIMITEDdissolvedvia VINCE, Thomas James

AERO DISPUTE LIMITEDdissolvedvia BULL, Peter David

AFRICACOMPARE LIMITEDdissolvedvia VINCE, Thomas James

AQ BREEZE HOLDINGS LIMITEDdissolvedvia VINCE, Thomas James

AVANT CRUISE INVESTMENTS LIMITEDdissolvedvia VINCE, Thomas James

and 54 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hyphen Holdings Limited

Corporate entity

Companies House 12319568

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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