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Beta Leasing One Limited
13715368
active
Private Limited Company
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 01/11/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Balasundarampillai Janagan
director · Since 26/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
Mr Saahas Shuddh Rauniyar
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
Miss Maria Urtseva
secretary · Since 12/03/2025
Persons with Significant Control
Beta One Holding Limited
75–100% shares
75–100% votes
Appoint directors
1, Brewer's Green, London, SW1H 0RH
Reg: 13715198 · Companies House · Private Limited Company
Notified 01/11/2021
Charges2 outstanding
Charge
outstanding
KEYBANK NATIONAL ASSOCIATION
Created 02/05/2025Registered 06/05/2025
Charge
outstanding
KEYBANK NATIONAL ASSOCIATION
Created 02/05/2025Registered 06/05/2025
Charge
satisfied
KEYBANK N.A. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
Created 29/11/2021Registered 02/12/2021Satisfied 02/05/2025
Charge
satisfied
KEYBANK N.A. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
Created 29/11/2021Registered 02/12/2021Satisfied 02/05/2025