MR CHARLES MICHAEL LEAHY


DUO LEVEL 6 280 BISHOPSGATE LONDON EC2M4RB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
108C FINANCE LIMITED 12250629 08/10/2019 Amber
AASET 2018-1 UK LIMITED 14135900 27/05/2022 Dissolved
AASET 2020-1 UK LIMITED 14397798 04/10/2022 Bronze
ASARUM FINANCE HOLDINGS LIMITED 14324326 30/08/2022 Silver
ASARUM FINANCE LIMITED 14325501 30/08/2022 Bronze
AUTOTRANS HOLDING LTD. 14755779 24/03/2023 Bronze
AVOLON AEROSPACE UK 5 LIMITED 08584241 16/01/2019 Silver
AVOLON AEROSPACE UK 7 LIMITED 09725663 16/01/2019 Bronze
AVOLON AEROSPACE UK 9 LIMITED 10371774 16/01/2019 Dissolved
BOTLEY BESS LTD 14276801 12/07/2024 Bronze
CHF3 GP1 LIMITED 15929592 02/09/2024 Amber
CHF3 GP2 LIMITED 15929523 02/09/2024 Amber
CINNABAR 2021 DIRECT LENDING, LIMITED 13871552 25/01/2022 Gold
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED 12618063 08/10/2021 One Red Flag
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED 12641797 08/10/2021 Silver
FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC 13737572 11/11/2021 Silver
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC 15937244 05/09/2024 Amber
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC 11733441 07/01/2019 Silver
FLY AIRCRAFT HOLDINGS UK LIMITED 13512136 15/07/2021 Bronze
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED 10722998 12/04/2017 Dissolved
FRIARY NO.4 PLC 10723190 12/04/2017 Dissolved
FRIARY NO.5 MORTGAGES HOLDINGS LIMITED 11646929 29/10/2018 Gold
FRIARY NO.5 PLC 11649205 30/10/2018 Insolvent
FRIARY NO.7 HOLDINGS LIMITED 14215411 05/07/2022 Silver
FRIARY NO.7 PLC 14220591 07/07/2022 Bronze
FRIARY NO.8 HOLDINGS LIMITED 14982870 05/07/2023 Bronze
FRIARY NO.8 PLC 14986419 07/07/2023 Bronze
FRIARY NO.9 HOLDINGS LIMITED 15473010 07/02/2024 Amber
FRIARY NO.9 PLC 15473285 07/02/2024 Amber
GAL HOLDCO NO.2 LIMITED 09079928 03/01/2017 Dissolved
GAL MSN 41027 LIMITED 09320708 03/01/2017 Silver
GAL MSN THREE LIMITED 09080114 03/01/2017 One Red Flag
GAZ FINANCE HOLDINGS LIMITED 12182759 30/08/2019 One Red Flag
GAZ FINANCE PLC 12185355 02/09/2019 One Red Flag
GEF-UK, LTD. 12250714 08/10/2019 Silver
GEMSBOK FINANCING LIMITED 11258255 15/03/2018 Bronze
GLOBAL FALCON HOLDINGS LIMITED 13883408 31/01/2022 One Red Flag
GLOBAL PEGASUS HOLDINGS LIMITED 11705059 30/11/2018 Silver
GOSHAWK AVIATION LEASING UK 1 LIMITED 11184563 13/09/2018 Amber
GOSHAWK AVIATION LEASING UK 2 LIMITED 11204107 13/09/2018 Insolvent
GOSHAWK AVIATION LEASING UK 3 LIMITED 11306303 13/09/2018 Bronze
GOSHAWK MANAGEMENT (UK) LIMITED 09546058 16/07/2020 Insolvent
GPM CH TRADING GP LIMITED SC665503 29/06/2020 Amber
HAHNENKAMM 2020-1 PLC 12362759 28/10/2021 Dissolved
HAHNENKAMM HOLDINGS 2020-1 LIMITED 12360467 28/10/2021 Dissolved
HALITE 2020 DIRECT LIMITED 12897393 08/10/2021 Bronze
HALITE 2024 DIRECT LIMITED 15595347 26/03/2024 Amber
HERACLES FUNDING LIMITED 14524694 05/12/2022 Bronze
KENRICK 2018-1 HOLDINGS LIMITED 11678873 15/11/2018 One Red Flag
KENRICK 2018-1 PLC 11680010 15/11/2018 Strike Off
KENRICK NO. 3 HOLDINGS LIMITED 11001230 06/10/2017 Dissolved
KENRICK NO. 3 PLC 11001450 06/10/2017 Dissolved
KENRICK NO.4 HOLDINGS LIMITED 15750199 30/05/2024 Amber
KENRICK NO.4 PLC 15762870 05/06/2024 Amber
MOTOMORE LIMITED 11971125 08/10/2021 Bronze
MOTOPARK FINANCE PLC 11077816 08/10/2021 Dissolved
MOTOWAY LIMITED 12073278 08/10/2021 Insolvent
OAK NO. 2 PLC 11429825 08/10/2021 Dissolved
OAK NO.2 MORTGAGE HOLDINGS LIMITED 11429328 08/10/2021 Dissolved
OAK NO.3 MORTGAGE HOLDINGS LIMITED 12107488 08/10/2021 Silver
OAK NO.3 PLC 12108711 08/10/2021 Bronze
OAK NO.4 MORTGAGE HOLDINGS LIMITED 13297083 08/10/2021 Amber
OAK NO.4 PLC 13303107 08/10/2021 Bronze
OCEONIX SERVICES LIMITED 11134011 04/01/2018 Gold
OPLO FUNDING NO.2 LIMITED 10695807 28/03/2017 Dissolved
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 03/01/2017 One Red Flag
POLO FUNDING 2021-1 (HOLDINGS) LIMITED 13390504 12/05/2021 Amber
POLO FUNDING 2021-1 PLC 13399994 15/05/2021 Silver
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED 15860224 26/07/2024 Amber
PRINCIPALITY COVERED BONDS FINANCE LIMITED 15862093 29/07/2024 Amber
QUANTUM CHARGE HOLDINGS LIMITED 14159785 08/06/2022 Bronze
QUANTUM MOBILITY HOLDINGS LIMITED 15716296 13/05/2024 Amber
RAVELIN LEASING SERVICES (UK) LIMITED 11718215 17/06/2021 One Red Flag
SASOF II (C) AVIATION UK LIMITED NI647281 08/10/2021 Amber
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED 12006954 20/05/2019 Gold
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED 12276991 23/10/2019 Gold
SILK ROAD FINANCE NUMBER FIVE PLC 12013410 23/05/2019 Silver
SILK ROAD FINANCE NUMBER SIX PLC 12278458 23/10/2019 Gold
STELLAR UK 1 LIMITED 10449894 27/10/2016 Amber
THE CONNECTION MANAGEMENT COMPANY LIMITED 03903454 19/01/2023 Not Trading
THE CONNECTION PROPCO LIMITED FC040208 25/01/2023 Bronze
TPG VENICE UK VI, LTD. 13351227 06/10/2021 Insolvent
TURBO FINANCE 8 PLC 11529386 08/10/2021 Dissolved
TURBO FINANCE 9 PLC 12406043 08/10/2021 Insolvent
TURBO HOLDINGS LIMITED 12404676 08/10/2021 Silver
UK TELECOMMUNICATION INCOME PROPCO LIMITED 03903420 19/01/2023 Amber
VFU FUNDING PLC 12381873 08/10/2021 One Red Flag
WIDOW HILL LTD 15073529 15/08/2023 Bronze
WSELP MANCO LTD 14433103 20/10/2022 Bronze
WSELP MASTER 2 LTD 15844059 17/07/2024 Amber
WSELP MASTER LTD 14430145 19/10/2022 Bronze
WSELP SUB UK HOLDCO LTD 14460650 24/07/2023 Bronze
YELLOW FINANCE LIMITED 12251523 09/10/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTEMIS INVESTMENT HOLDINGS LTD FC040620 26/05/2023 04/04/2024 Bronze
KEDAR INVESTMENTS LTD. FC040762 21/07/2023 04/04/2024 Bronze
SEP EIGER BIDCO LTD. FC039616 05/07/2022 04/10/2023 Bronze
SEP EIGER HOLDCO LTD. FC039615 05/07/2022 04/10/2023 Bronze
SEP EIGER TOPCO LTD. FC039614 05/07/2022 04/10/2023 Bronze