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OMEGA LEASING (NO.9) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Leasing (no.9) Limited. The company was founded 12 years ago and was given the registration number 08072649. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:OMEGA LEASING (NO.9) LIMITED
Company Number:08072649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Brewer's Green, London, United Kingdom, SW1H 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Secretary17 May 2012Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director08 July 2019Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director10 March 2023Active
Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ

Secretary17 May 2012Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Secretary19 March 2014Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT

Director17 May 2012Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director29 March 2021Active
Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ

Director17 May 2012Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director15 September 2020Active

People with Significant Control

Alpha Leasing (No.9) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Brewer's Green, London, United Kingdom, SW1H 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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