R. B. QUADRANGLE LEASING LIMITED
About R. B. QUADRANGLE LEASING LIMITED
R. B. QUADRANGLE LEASING LIMITED was incorporated on 14 August 1985 as a private limited company, making it 40 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 42 historical appointments that have since resigned. There are 7 charges registered against this company, of which 3 remain outstanding. The company is controlled by Royal Bank Leasing Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 40 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 58)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 22/12/2016
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 7 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingDirectors & Officers
NATWEST GROUP SECRETARIAL SERVICES LIMITED
corporate-secretaryIan Andrew Ellis
directorDavid Gerald Harris
directorGabriella Mary Silvester
directorCharges & Mortgages
3 outstanding / 7 total charge(s)
- outstandingShip mortgage deed executed outside the united kingdom over property situated there andEntitled: Joint Gas LTDCreated: 2006-01-13
- outstandingShip mortgage deed executed outside the united kingdom over property situated there andEntitled: Joint Gas LTDCreated: 2006-01-13
- outstandingDeed of covenantEntitled: Joint Gas LTDCreated: 2006-01-13
- fully satisfiedSecurity assignment relating to predelivery payments in in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttoe (the "security assignment")Entitled: British Airways PLC ("Ba")Created: 2001-07-30Satisfied: 2015-02-17
- fully satisfiedSecurity assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttod (the "security assignment")Entitled: British Airways PLC ("Ba")Created: 2001-07-30Satisfied: 2015-02-17
- fully satisfiedSecurity assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttoc (the "security assignment")Entitled: British Airways PLC ("Ba")Created: 2001-07-30Satisfied: 2015-03-05
- fully satisfiedSecurity assignment relating to predelivery payments in respect of one airbus A320-231 aircraft with assigned U.K. registration mark g-ttob (the "security assignment")Entitled: British Airways PLC ("Ba")Created: 2001-07-30Satisfied: 2015-02-17
Ownership & Control (PSC)
- CorporateRoyal Bank Leasing LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- accounts with accounts type fullaccounts2025-12-23View PDF
- confirmation statement with no updatesconfirmation statement2025-11-17View PDF
- appoint person director company with name dateofficers2025-07-28View PDF
- termination director company with name termination dateofficers2025-07-28View PDF
- appoint person director company with name dateofficers2025-07-17View PDF
Key Dates
- Incorporated1985-08-14
- Next Accounts DueN/A
- Next Confirmation Due22/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.