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Omega Leasing (No.9) Limited

08072649

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 17/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64910
Financial leasing
77351
77351

Officers

Miss Rachel Johnson

secretary · Since 17/05/2012

Balasundarampillai Janagan

director · Since 08/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mrs Emily Jane Maher

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 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.9) Limited

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

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

Reg: 8071929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 18/12/2024Registered 24/12/2024
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 16/08/2018Registered 23/08/2018
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 12/04/2017Registered 13/04/2017
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 12/04/2017Registered 13/04/2017
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 22/11/2016Registered 24/11/2016
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 22/11/2016Registered 24/11/2016Satisfied 12/11/2021
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 29/10/2012Registered 08/11/2012Satisfied 12/11/2021
charge
satisfied

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

Created 02/11/2012Registered 05/11/2012Satisfied 12/11/2021
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 07/08/2012Registered 20/08/2012Satisfied 12/11/2021
charge
satisfied

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

Created 09/08/2012Registered 20/08/2012Satisfied 12/11/2021
charge
satisfied

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

Created 02/07/2012Registered 04/07/2012Satisfied 12/11/2021
charge
satisfied

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

Created 25/06/2012Registered 04/07/2012Satisfied 12/11/2021
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION (THE ASSIGNEE)

Created 20/06/2012Registered 26/06/2012Satisfied 12/11/2021