Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Omega Leasing (No.11) Limited
- Incorporated
- 30 September 2015 (11 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
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British,Russian
Born December 1983 (42)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 10 March 2023
British
Born June 1970 (56)
Johnson, Rachel
Secretary · Appointed 30 September 2015
Officer history (5 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
30 September 2015
Appointed Johnson, Rachel as Secretary
30 September 2015
30 September 2015
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. 9800195
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 This company Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Omega Leasing (No.9) Limited 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 23 June 2026 | Insolvency filing | |||
| 23 June 2026 | Share capital filing | |||
| 23 June 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Maidenhead
Rickmansworth
Rocester, Nr Uttoxeter
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →