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Omega Leasing (No.10) Limited

09315927

active
Private Limited Company
england wales
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 18/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64910
Financial leasing
77351
77351

Officers

Miss Rachel Johnson

secretary · Since 18/03/2015

Balasundarampillai Janagan

director · Since 10/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Saahas Shuddh Rauniyar

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 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.10) Limited

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

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

Reg: 09315873 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 04/11/2021Registered 05/11/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 04/11/2021Registered 05/11/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 04/11/2021Registered 05/11/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 25/10/2021Registered 25/10/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 25/10/2021Registered 25/10/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/10/2021Registered 07/10/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/10/2021Registered 07/10/2021Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 04/12/2019Registered 05/12/2019Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 04/12/2019Registered 05/12/2019Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 17/03/2015Registered 27/03/2015Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 17/03/2015Registered 27/03/2015Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 19/12/2014Registered 09/01/2015Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/12/2014Registered 08/01/2015Satisfied 06/10/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/12/2014Registered 08/01/2015Satisfied 20/01/2015