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Omega Leasing Limited

03780306

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 26/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77351
77351

Officers

Miss Rachel Johnson

secretary · Since 12/03/2012

Balasundarampillai Janagan

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Benjamin Patrick Hughes

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Oliver Andrew Whiddett

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Persons with Significant Control

Alpha Leasing Limited

75–100% shares
75–100% votes
Appoint directors

1, Brewer's Green, London, SW1H 0RH

Reg: 3780079 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")

Created 12/07/2010Registered 13/07/2010Satisfied 02/12/2021
charge
satisfied

WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")

Created 12/07/2010Registered 13/07/2010Satisfied 02/12/2021
charge
satisfied

WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")

Created 12/07/2010Registered 13/07/2010Satisfied 02/12/2021
charge
satisfied

CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)

Created 14/06/2001Registered 25/06/2001Satisfied 02/12/2021
charge
satisfied

THE CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)

Created 14/06/2001Registered 25/06/2001Satisfied 02/12/2021
charge
satisfied

THE CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)

Created 14/06/2001Registered 25/06/2001Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 27/06/2000Satisfied 02/12/2021