Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Omega Leasing (No.9) Limited
- Incorporated
- 17 May 2012 (14 years)
- Industry
- Financial leasing (64910) Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Brewer's GreenLondonSW1H 0RH
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born July 1978 (48)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 8 July 2019
British
Born June 1970 (56)
Johnson, Rachel
Secretary · Appointed 17 May 2012
Officer history (7 former)
20 December 2024
20 December 2024
20 December 2024
10 March 2023
13 February 2023
29 March 2021
19 March 2021
15 September 2020
15 September 2020
8 July 2019
31 May 2019
31 August 2015
19 March 2014
19 March 2014
Resigned Goma, Delrose Joy as Secretary
17 May 2012
Appointed Johnson, Rachel as Secretary
17 May 2012
Appointed Goma, Delrose Joy as Secretary
17 May 2012
17 May 2012
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 8071929
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Omega Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Omega Leasing (No.4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Omega Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Omega Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Omega Leasing (No.9) Limited This company Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Omega Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Beta Leasing One Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Ampersand Leasing One Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Engine Leasing Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Gatx Engine Leasing Ltd. Owns 75–100% of shares
Gatx European Venture Finance Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 6 January 2025 | Appointment of a director |
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