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Gaz Finance PLC

Active 7 years old · 3,528th oldest of 4,506 · incorporated in the 2010s

Company number12185355
StatusActive
Incorporated02/09/2019
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800UNP9N6BPNYMQ45
Charges outstanding10

Registered office

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 34 documents on its Companies House record. The most recent accounts were filed on 27/10/2025. Its last confirmation statement or annual return was filed on 07/09/2026.

Filings: charges10
Filings: confirmation statements7
Filings: accounts6
Filings: officer changes5
Filings: incorporation2
Filings: address changes1

The most recent filings

Confirmation statement 07/09/2026
Accounts, full 27/10/2025
Confirmation statement 03/09/2025
Accounts, full 04/02/2025
Confirmation statement 02/09/2024
Accounts, full 16/05/2024
Change to a person with significant control 10/05/2024
Director's details changed 18/04/2024
Director's details changed 13/04/2024
Director's details changed 13/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretaryappointed 02/09/2019
Charles Michael Leahy Directorappointed 02/09/2019
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate directorappointed 02/09/2019
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate directorappointed 02/09/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gaz Finance Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 02/09/2019

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 10 are not yet recorded as satisfied.

A registered charge
Citibank, N.A., London Branch
Outstanding, created 17/11/2021
A registered charge
Citibank, N.A., London Branch
Outstanding, created 14/07/2021
A registered charge
Citibank, N.A., London Branch
Outstanding, created 30/06/2021
A registered charge
Citibank, N.A., London Branch
Outstanding, created 17/02/2021
A registered charge
Citibank, N.A., London Branch
Outstanding, created 27/01/2021
A registered charge
Citibank, N.A., London Branch
Outstanding, created 26/10/2020
A registered charge
Citibank, N.A., London Branch
Outstanding, created 26/10/2020
A registered charge
Citibank, N.A., London Branch
Outstanding, created 29/06/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,528th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)