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Omega Leasing (No. 14) Limited

11569734

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 14/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64910
Financial leasing
77351
77351

Officers

Rachel Johnson

secretary · Since 14/09/2018

Mr Saahas Shuddh Rauniyar

director · Since 29/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 10 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. 14) Limited

75–100% shares
75–100% votes

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

Reg: 11566476 · England And Wales · Private Limited Company

Notified 14/09/2018

Charges2 outstanding

Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 12/02/2019Registered 15/02/2019
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 12/02/2019Registered 15/02/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 13/12/2018Registered 19/12/2018Satisfied 30/01/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 30/11/2018Registered 05/12/2018Satisfied 30/01/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 22/11/2018Registered 28/11/2018Satisfied 30/01/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 31/10/2018Registered 14/11/2018Satisfied 15/02/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 31/10/2018Registered 14/11/2018Satisfied 15/02/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 08/11/2018Registered 14/11/2018Satisfied 30/01/2019