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Company registry profile
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R. B. QUADRANGLE LEASING LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01938865
Incorporation Date
1985-08-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.rbs.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

R. B. QUADRANGLE LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01938865, and its current status with Companies House is active. The company was incorporated on 14 August 1985 and lists its registered address as London, United Kingdom. 2 shareholders are on record for R. B. QUADRANGLE LEASING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ROYAL BANK LEASING LIMITED 99.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for R. B. QUADRANGLE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROYAL BANK LEASING LIMITED, holding 99.9% — a majority holding — followed by ROYAL BANK LEASING LIMITED at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

IE
Ian Ellis ACTIVE

Appointed
2018-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harris ACTIVE

Appointed
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gabriella Silvester ACTIVE

Appointed
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Natwest Group Secretarial Services Limited ACTIVE ENTITY

Appointed
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AN
Amy Noble RESIGNED

Appointed
2024-09-06
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for R. B. QUADRANGLE LEASING LIMITED are current appointments, filed with Companies House. Ian Ellis (appointed 2018-03-06), David Harris (appointed 2025-07-14) and Gabriella Silvester (appointed 2025-07-25) all serve as Director; Natwest Group Secretarial Services Limited (appointed 2012-10-31) serves as Company Secretary. The remaining 1 record shown (Amy Noble) is a former appointment that has since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at R. B. QUADRANGLE LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
NATWEST GROUP PLC
United Kingdom

How these relationships were recorded

R. B. QUADRANGLE LEASING LIMITED sits 5 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom. Immediately above R. B. QUADRANGLE LEASING LIMITED is ROYAL BANK LEASING LIMITED, holding 100% as filed in R. B. QUADRANGLE LEASING LIMITED's own shareholder record with Companies House. NATWEST GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns R. B. QUADRANGLE LEASING LIMITED?

Two shareholders are currently on record for R. B. QUADRANGLE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYAL BANK LEASING LIMITED, holding 99.9% — a majority holding — followed by ROYAL BANK LEASING LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is R. B. QUADRANGLE LEASING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for R. B. QUADRANGLE LEASING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does R. B. QUADRANGLE LEASING LIMITED have on record?

2 shareholders are shown on record for R. B. QUADRANGLE LEASING LIMITED.

What is R. B. QUADRANGLE LEASING LIMITED's company registration number?

R. B. QUADRANGLE LEASING LIMITED's registration number is 01938865, filed with Companies House in United Kingdom. Its current status on the register is active.

Is R. B. QUADRANGLE LEASING LIMITED still an active company?

R. B. QUADRANGLE LEASING LIMITED's status on Companies House is listed as active.

When was R. B. QUADRANGLE LEASING LIMITED incorporated?

R. B. QUADRANGLE LEASING LIMITED was incorporated on 14 August 1985, according to Companies House.

What is R. B. QUADRANGLE LEASING LIMITED's registered address?

The registered address on file for R. B. QUADRANGLE LEASING LIMITED is London, United Kingdom.

What legal structure is R. B. QUADRANGLE LEASING LIMITED registered as?

R. B. QUADRANGLE LEASING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of R. B. QUADRANGLE LEASING LIMITED?

Four of the 5 officer records shown for R. B. QUADRANGLE LEASING LIMITED are current appointments, filed with Companies House. Ian Ellis (appointed 2018-03-06), David Harris (appointed 2025-07-14) and Gabriella Silvester (appointed 2025-07-25) all serve as Director; Natwest Group Secretarial Services Limited (appointed 2012-10-31) serves as Company Secretary. The remaining 1 record shown (Amy Noble) is a former appointment that has since been resigned. Management authority at R. B. QUADRANGLE LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R. B. QUADRANGLE LEASING LIMITED have a parent company or subsidiaries?

R. B. QUADRANGLE LEASING LIMITED sits 5 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to R. B. QUADRANGLE LEASING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R. B. QUADRANGLE LEASING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access R. B. QUADRANGLE LEASING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R. B. QUADRANGLE LEASING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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