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Omega Leasing (No.11) Limited

09801701

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 30/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64910
Financial leasing
77351
77351

Officers

Rachel Johnson

secretary · Since 30/09/2015

Balasundarampillai Janagan

director · Since 10/03/2023

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.11) Limited

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

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

Reg: 9800195 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 12/04/2023Registered 14/04/2023Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 12/04/2023Registered 14/04/2023Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/12/2019Registered 12/12/2019Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/12/2019Registered 11/12/2019Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 30/12/2015Registered 13/01/2016Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 31/12/2015Registered 13/01/2016Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 08/12/2015Registered 14/12/2015Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 18/11/2015Registered 03/12/2015Satisfied 14/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 20/11/2015Registered 03/12/2015Satisfied 14/05/2026