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Omega Leasing (No.4) Limited

04219983

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 21/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64910
Financial leasing
77351
77351

Officers

Miss Rachel Johnson

secretary · Since 12/03/2012

Balasundarampillai Janagan

director · Since 08/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Miss Maria Urtseva

director · Since 20/12/2024

DIRECTOR

BRITISH,RUSSIAN · UNITED KINGDOM · Age 42

Also on 5 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 (No.4) Limited

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

1, Brewer's Green, London, SW1H ORH

Reg: 4213113 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

U.S. BANK NATIONAL ASSOCIATION (THE ASSIGNEE)

Created 12/12/2012Registered 20/12/2012
charge
outstanding

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 12/12/2012Registered 20/12/2012
charge
outstanding

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 12/12/2012Registered 20/12/2012
charge
satisfied

LLOYDS TSB BANK PLC (THE ASSIGNEE)

Created 30/05/2012Registered 01/06/2012Satisfied 02/12/2021
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 30/05/2012Registered 01/06/2012Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003Satisfied 02/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003Satisfied 02/12/2021