Angel Leasing Company Limited

Active03114476 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
90
Outstanding
1
Part satisfied
0
Satisfied
89

Officers 5 active

Officer details are public data from the Companies House register.

Garcia, Claire
Secretary · Appointed 17 January 2023
Director · Appointed 13 July 2020
Also at Beach UK Holdco Limited, Angel Trains Limited, The Railway Children · more companies
British
Born March 1967 (59)
Director · Appointed 23 July 2019
Also at Angel Trains Limited, Angel Infrastructure Limited, The Great Rolling Stock Company Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 August 2018
Also at Angel Trains Limited, Angel Infrastructure Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born March 1973 (53)
Director · Appointed 29 May 2012
Also at Angel Trains Limited, Angel Infrastructure Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born January 1968 (58)
Officer history (30 former)
17 January 2023
Resigned Lowe, Alan as Secretary
17 January 2023
Appointed Garcia, Claire as Secretary
21 June 2022
Resigned Holas, Nesha as Secretary
21 June 2022
Appointed Lowe, Alan as Secretary
1 September 2020
Resigned Tribley, Kevin George as Director
13 July 2020
Appointed Brown, Malcolm as Director
23 July 2019
Resigned Hicks, Mark Andrew as Director
23 July 2019
Appointed Prosser, Matthew James as Director
1 August 2018
Appointed Jordan, David Michael as Director
30 July 2018
Resigned Brown, Malcolm as Director
25 September 2017
Appointed Holas, Nesha as Secretary
25 September 2017
Resigned Lowe, Alan as Secretary
18 October 2016
Appointed Lowe, Alan as Secretary
18 October 2016
Resigned Smith, Claire as Secretary
4 July 2012
Resigned Lynn, George as Director
29 May 2012
Appointed Lowe, Alan Edward as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
31 March 2011
Appointed Hicks, Mark Andrew as Director
4 August 2009
Resigned Verrion, Robert Edward as Director
25 June 2009
Resigned Oddy, Louise Margaret as Director
23 June 2009
Appointed Smith, Claire as Secretary
23 June 2009
Resigned Oddy, Louise Margaret as Secretary
23 June 2009
Appointed Tribley, Kevin George as Director
21 November 2008
Appointed Brown, Malcolm as Director
21 November 2008
Appointed Dugher, Tim Richard as Director
12 September 2008
Resigned Vale, John as Director
5 August 2008
Appointed Verrion, Robert Edward as Director
5 August 2008
Resigned Abbott, Haydn Turner as Director
17 June 2002
Appointed Vale, John as Director
21 August 2001
Resigned Baker, Allan Charles as Director
21 August 2001
Resigned Houston, Iain Arthur as Director
21 August 2001
Resigned Rigby, Peter John as Director
21 August 2001
Resigned Vale, John as Director
21 August 2001
Resigned Sweetman, Jonathan Michael as Director
20 August 1999
Appointed Abbott, Haydn Turner as Director
13 July 1999
31 May 1999
Resigned Martin, Arthur Bryan as Director
29 January 1999
Appointed Houston, Iain Arthur as Director
29 January 1999
Resigned Woodcock, Michael Ian Charles as Director
29 January 1999
Appointed Oddy, Louise Margaret as Secretary
29 January 1999
Appointed Sweetman, Jonathan Michael as Director
29 January 1999
Appointed Oddy, Louise Margaret as Director
29 January 1999
Appointed Rigby, Peter John as Director
29 January 1999
Appointed Lynn, George as Director
29 January 1999
29 January 1999
Resigned Pollard, John Reginald as Director
29 January 1999
Appointed Martin, Arthur Bryan as Director
29 January 1999
Resigned Heaney, Brian Ward as Director
29 January 1999
Resigned Dobbs, Clive Richard as Director
29 January 1999
Resigned Evans, John Huw as Director
29 January 1999
Appointed Vale, John as Director
29 January 1999
Resigned Woodcock, Michael Ian Charles as Secretary
19 January 1999
Appointed Baker, Allan Charles as Director
1 October 1998
Appointed Woodcock, Michael Ian Charles as Director
1 October 1998
Appointed Dobbs, Clive Richard as Director
30 September 1998
Resigned Finlayson, David John Mcintosh as Director
1 November 1995
Appointed Evans, John Huw as Director
1 November 1995
Appointed Heaney, Brian Ward as Director
1 November 1995
Appointed Finlayson, David John Mcintosh as Director
1 November 1995
Appointed Pollard, John Reginald as Director
1 November 1995
Appointed Woodcock, Michael Ian Charles as Secretary
1 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3086382

Filings 336

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
4 August 2026Confirmation statement with updates31 July 2026
8 September 2025Full accounts31 December 2024
1 August 2025Confirmation statement with updates31 July 2025
9 September 2024Full accounts31 December 2023
Show all 336 filings

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