RB

R. B. QUADRANGLE LEASING LIMITED

Active

Company number 01938865

London, England · Incorporated 14 August 1985

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINCHAGE LIMITED · 14 August 1985 – 19 September 1985

BISHOPSCOURT INDUSTRIAL LEASING LIMITED · 19 September 1985 – 20 May 1991

YORKSHIRE WATER SECOND FINANCE LTD. · 20 May 1991 – 29 November 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • ROYAL BANK LEASING LIMITED (100.0%)
Total shares
100,100
Nominal value
£100,100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED SHARES 100 GBP £100.000
US$ ORDINARY SHAR 100,000 USD £100,000.000
Total 100,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROYAL BANK LEASING LIMITED DEFERRED SHARES 100 0.10% — —
ROYAL BANK LEASING LIMITED US$ ORDINARY SHAR 100,000 99.90% 100,000 100.00%
Total 100,100 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Royal Bank Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Accounts With Accounts Type Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Auditors Resignation Company
Auditors
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
19 November 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Address
17 October 2000 View
Legacy
Address
4 September 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Memorandum Articles
Incorporation
18 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
21 June 2000 View
Auditors Resignation Company
Auditors
5 April 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
9 February 1999 View
Auditors Resignation Company
Auditors
6 October 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
7 February 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Accounts
27 January 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Memorandum Articles
Incorporation
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Certificate Change Of Name Company
Change Of Name
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Address
24 November 1995 View
Legacy
Address
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Address
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Accounts
24 November 1995 View
Legacy
Address
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
7 September 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Accounts
19 November 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Address
16 September 1991 View
Legacy
Accounts
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Certificate Change Of Name Company
Change Of Name
17 May 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Officers
18 May 1989 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
31 July 1987 View
Accounts With Accounts Type Full
Accounts
16 April 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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