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R. B. Quadrangle Leasing Limited

01938865

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 14/08/1985

Previously known as

Yorkshire Water Second Finance Ltd. · until 29/11/1995
Bishopscourt Industrial Leasing Limited · until 20/05/1991
Finchage Limited · until 19/09/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 31/10/2012

Reg: SC269847

Ian Andrew Ellis

director · Since 06/03/2018

British · United Kingdom · Age 57

David Gerald Harris

director · Since 14/07/2025

British · United Kingdom · Age 57

Gabriella Mary Silvester

director · Since 25/07/2025

British · England · Age 34

Former

Nigel Timothy John Clibbens

director · Resigned 27/02/2015

Andrew Paul Gadsby

director · Resigned 11/05/2015

Trevor Douglas Crome

director · Resigned 28/06/2016

Philip Antony Cheesman

director · Resigned 28/02/2017

John Hamer Wood

director · Resigned 30/06/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Neil Jason Mcdaid

director · Resigned 31/07/2017

Sharon Jill Caterer

director · Resigned 31/08/2017

Emma-Marie Mayes

director · Resigned 06/03/2018

David Gerald Harris

director · Resigned 01/11/2019

Steven James Roulston

director · Resigned 18/11/2019

Lynne Conner

director · Resigned 05/03/2021

Lynn Mckirkle

director · Resigned 30/09/2024

Emma-Marie Mayes

director · Resigned 13/05/2025

Amy Louise Noble

director · Resigned 25/07/2025

Persons with Significant Control

Royal Bank Leasing Limited

75–100% shares
75–100% votes

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ

Reg: Sc058013 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

JOINT GAS LTD

Created 13/01/2006Registered 01/02/2006
charge
outstanding

JOINT GAS LTD

Created 13/01/2006Registered 01/02/2006
charge
outstanding

JOINT GAS LTD

Created 13/01/2006Registered 27/01/2006

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1250 Bishopsgate
2026-06-08

250 BISHOPSGATE

post townLondon
2026-06-08

LONDON