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Ravelin Leasing Services (UK) Limited

Ravelin Leasing Services (UK) Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Ravelin Leasing Services (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11718215
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1972
Director • Irish • Lives in Ireland • Born in May 1962
Director • Vice President • British • Lives in UK • Born in Feb 1975
Director • Vice President • British • Lives in UK • Born in Feb 1984
Director • American • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CHF3 GP2 Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
CHF3 GP1 Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
The Connection Management Company Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Triangle Aviation (UK) Holdings Limited
Maples Fiduciary Services (UK) Limited and Mark Richard Hughes are mutual people.
Active
Falko Regional Aircraft Limited
Maples Fiduciary Services (UK) Limited and Mark Richard Hughes are mutual people.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited and Charles Michael Leahy are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited and Charles Michael Leahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £70K (-97%)
Turnover
£858K
Increased by £15K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£10.47M
Decreased by £1.02M (-9%)
Total Liabilities
-£8.26M
Decreased by £170K (-2%)
Net Assets
£2.2M
Decreased by £853K (-28%)
Debt Ratio (%)
79%
Increased by 5.55% (+8%)
Latest Activity
Charge Satisfied
28 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 15 Aug 2025
Gary Lo Appointed
1 Month Ago on 15 Aug 2025
Mr Mark Richard Hughes Appointed
1 Month Ago on 15 Aug 2025
Emma Mary Tighe Resigned
1 Month Ago on 15 Aug 2025
Charles Michael Leahy Resigned
1 Month Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Ms Lorraine Carew Appointed
10 Months Ago on 12 Nov 2024
Brian Michael Foley Resigned
10 Months Ago on 12 Nov 2024
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Documents
Appointment of Gary Lo as a director on 15 August 2025
Submitted on 20 Aug 2025
Registration of charge 117182150007, created on 15 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Mark Richard Hughes as a director on 15 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Charles Michael Leahy as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Emma Mary Tighe as a director on 15 August 2025
Submitted on 18 Aug 2025
Satisfaction of charge 117182150005 in full
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Ms Lorraine Carew as a director on 12 November 2024
Submitted on 20 Dec 2024
Termination of appointment of Brian Michael Foley as a director on 12 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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