Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
R.B. Equipment Leasing Limited
- Incorporated
- 6 October 1981 (45 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Irish
Born June 1966 (60)
Director · Appointed 26 April 2019
British
Born February 1966 (60)
Corporate Secretary · Appointed 10 July 2018
Officer history (37 former)
1 May 2024
1 May 2024
26 April 2019
26 April 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
10 July 2018
10 July 2018
6 March 2018
6 March 2018
21 September 2017
31 August 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
30 June 2017
30 December 2016
8 August 2016
28 June 2016
11 May 2015
11 May 2015
27 February 2015
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
31 December 2013
31 October 2012
31 October 2012
16 March 2009
10 February 2009
20 August 2008
15 August 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
19 July 2007
19 July 2007
1 September 2006
1 September 2006
18 November 2005
14 November 2005
19 July 2004
18 June 2004
7 June 2004
19 May 2004
18 March 2004
18 March 2004
1 March 2004
29 February 2004
1 June 2003
1 June 2003
31 May 2003
31 May 2003
9 November 2001
16 July 2001
1 July 2001
1 July 2001
1 July 2000
1 July 2000
30 June 2000
26 June 2000
6 May 1997
31 January 1997
3 May 1995
21 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04439310
Former controllers (1)
20 April 2018
Ceased Royal Bank Leasing Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited This company Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 27 June 2026 | Full accounts | 30 November 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 18 June 2025 | Full accounts | 30 November 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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