Omega Leasing (No.9) Limited

Company Name	Omega Leasing (No.9) Limited
Directors	Bobby Janagan and Edward Peter Charles Prince
Company Status	Active
Company Number	08072649
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Secretary Name	Miss Rachel Johnson
Status	Current
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Bobby Janagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Edward Peter Charles Prince
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Secretary Name	Mrs Delrose Joy Goma
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Location

Registered Address	1 Brewer's Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,860,797
Gross Profit	£2,407,790
Net Worth	£9,108,251
Cash	£410,613
Current Liabilities	£2,856,552

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

22 November 2016	Delivered on: 24 November 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
22 November 2016	Delivered on: 24 November 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
29 October 2012	Delivered on: 8 November 2012 Persons entitled: U.S. Bank National Association Classification: The second amendment deed Secured details: All monies due or to become due from the company to the participants under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In respect of engine 42091 the assignor assigns all rights title benefit and interest in and to the assigned property including all moneys proceeds and payments in connection with any of the same and all other rights and benefits thereby accruing see image for full details. Outstanding
2 November 2012	Delivered on: 5 November 2012 Persons entitled: U.S. Bank National Association (The Security Agent) Classification: Engine mortgage and security agreement Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the engine with s/no 42091 all parts equipment and added parts all other tangible or intangible property and all and any products accessions and proceeds see image for full details. Outstanding
7 August 2012	Delivered on: 20 August 2012 Persons entitled: U.S. Bank National Association Classification: Amendment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In respect of engine 42109 with full title guarantee assigns and agrees to assign rights, title, bebefit and interest in and the assigned property see image for full details. Outstanding
9 August 2012	Delivered on: 20 August 2012 Persons entitled: U.S. Bank National Association (The Security Agent) Classification: The engine mortgage and security agreement Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grantor pledges, grants, assigns, mortgages, hypothcates, transfers and delivers to security agent a continuing security interest in all right, title and interest in the civil aircraft engiene serial number : 42109 see image for full details. Outstanding
2 July 2012	Delivered on: 4 July 2012 Persons entitled: U.S. Bank National Association (The Security Agent) Classification: Engine mortgage and security agreement Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the engines means the civil aircraft engine manufacturer's serial number 91173 see image for full details. Outstanding
25 June 2012	Delivered on: 4 July 2012 Persons entitled: U.S. Bank National Association (The Security Agent) Classification: Engine mortgage and security agreement Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest the engines means any of the civil aircraft engines manufacturer's serial numbers 91249 91247 91270 and 41975 see image for full details. Outstanding
16 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
20 June 2012	Delivered on: 26 June 2012 Persons entitled: U.S. Bank National Association (The Assignee) Classification: Borrower security assignment Secured details: All monies due or to become due from the company to the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interest in and to the assigned property being the collateral and the requisition compensation see image for full details. Outstanding

Filing History

8 June 2023	Full accounts made up to 31 December 2022 (20 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 (2 pages)
22 February 2023	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page)
22 August 2022	Full accounts made up to 31 December 2021 (22 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 November 2021	Satisfaction of charge 7 in full (1 page)
12 November 2021	Satisfaction of charge 6 in full (1 page)
12 November 2021	Satisfaction of charge 1 in full (1 page)
12 November 2021	Satisfaction of charge 2 in full (1 page)
12 November 2021	Satisfaction of charge 080726490009 in full (1 page)
12 November 2021	Satisfaction of charge 5 in full (1 page)
12 November 2021	Satisfaction of charge 3 in full (1 page)
12 November 2021	Satisfaction of charge 4 in full (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (22 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 (2 pages)
12 April 2021	Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page)
23 September 2020	Appointment of Mr James Edward Harvey as a director on 15 September 2020 (2 pages)
23 September 2020	Termination of appointment of Mark Garrett as a director on 15 September 2020 (1 page)
17 June 2020	Full accounts made up to 31 December 2019 (21 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (21 pages)
1 August 2019	Appointment of Bobby Janagan as a director on 8 July 2019 (2 pages)
8 June 2019	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page)
6 June 2019	Change of details for Alpha Leasing (No.9) Limited as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
3 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
23 August 2018	Registration of charge 080726490012, created on 16 August 2018 (46 pages)
18 June 2018	Full accounts made up to 31 December 2017 (19 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
13 April 2017	Registration of charge 080726490010, created on 12 April 2017 (25 pages)
13 April 2017	Registration of charge 080726490011, created on 12 April 2017 (16 pages)
13 April 2017	Registration of charge 080726490011, created on 12 April 2017 (16 pages)
13 April 2017	Registration of charge 080726490010, created on 12 April 2017 (25 pages)
24 November 2016	Registration of charge 080726490009, created on 22 November 2016 (16 pages)
24 November 2016	Registration of charge 080726490008, created on 22 November 2016 (27 pages)
24 November 2016	Registration of charge 080726490008, created on 22 November 2016 (27 pages)
24 November 2016	Registration of charge 080726490009, created on 22 November 2016 (16 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 300 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 300 (3 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 200 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 200 (6 pages)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 200 (6 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 200 (6 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 200 (6 pages)
23 March 2015	Director's details changed for Mr Mark Garrett on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Mark Garrett on 23 March 2015 (2 pages)
19 December 2014	Director's details changed for Mr Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Mark Garrett on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders (6 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders (6 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
31 March 2014	Termination of appointment of Delrose Joy Goma as a secretary on 19 March 2014 (1 page)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary on 19 March 2014 (2 pages)
31 March 2014	Termination of appointment of Delrose Joy Goma as a secretary on 19 March 2014 (1 page)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary on 19 March 2014 (2 pages)
30 October 2013	Sec 519 (2 pages)
30 October 2013	Sec 519 (2 pages)
28 October 2013	Section 519 (2 pages)
28 October 2013	Auditor's resignation (2 pages)
28 October 2013	Auditor's resignation (2 pages)
28 October 2013	Section 519 (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 200 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 200 (3 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 May 2012	Appointment of Miss Rachel Johnson as a secretary on 17 May 2012 (2 pages)
18 May 2012	Appointment of Miss Rachel Johnson as a secretary on 17 May 2012 (2 pages)
17 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 May 2012	Incorporation (27 pages)
17 May 2012	Incorporation (27 pages)
17 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)

Omega Leasing (No.9) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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