R.B. CAPITAL LEASING LIMITED

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

This company is commonly known as R.b. Capital Leasing Limited. The company was founded 50 years ago and was given the registration number 01156454. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	R.B. CAPITAL LEASING LIMITED
Company Number	:	01156454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1974
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	31 October 2012	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	06 March 2018	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	10 May 2019	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	19 July 2021	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Secretary	01 July 2000	Active
4th Floor, 280 Bishopsgate, Londo, England, EC2M 4RB	Secretary	18 November 2005	Active
2 Heathgate, Wickham Bishops, CM8 3NZ	Secretary	-	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	01 June 2003	Active
Blueboys Barn, Cirencester Road, Minchinhampton, GL6 9EQ	Director	-	Active
4 Admirals Court, Eastbury Avenue, Northwood, HA6 3JP	Director	-	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 June 2004	Active
The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX	Director	01 March 2004	Active
15 Winchester Close, Esher, KT10 8QH	Director	01 June 2003	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	18 November 2019	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
42 Mirfield Road, Solihull, B91 1JD	Director	19 July 2007	Active
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE	Director	01 July 2000	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	03 May 1995	Active
The Rhododendrons Warren Lane, Finchampstead, Wokingham, RG40 4HS	Director	01 July 2001	Active
The Malthouse The Green, Sheepscombe, Stroud, GL6 7RG	Director	-	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
280 Bishopsgate, London, England, EC2M 4RB	Director	31 July 2017	Active
280 Bishopsgate, London,, England, EC2M 4RB	Director	11 May 2015	Active
Mernian, Bushley, Tewkesbury, GL20 6HX	Director	06 May 1997	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	31 July 2017	Active
250 Bishopsgate, London, England, EC2M 4RB	Director	30 December 2016	Active
Willow Trees Hazelwood Lane, Chipstead, CR5 3PF	Director	01 July 2001	Active
Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD	Director	16 March 2009	Active
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ	Director	21 September 2017	Active
Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW	Director	20 August 2008	Active
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH	Director	18 March 2004	Active
10 Berberry Drive, Flitton, MK45 5ER	Director	31 July 2008	Active
Knole House, Shaw Green Lane Prestbury, Cheltenham, GL52 3BP	Director	-	Active
15 Mardleybury Road, Datchworth, SG3 6SG	Director	19 May 2004	Active

People with Significant Control

Royal Bank Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

R.B. CAPITAL LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement