RRPF Engine Leasing Limited

Active02670518 Private limited company

Incorporated: 12 December 1991 (34 years)
Industry: Renting and leasing of air passenger transport equipment (77351)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Benjamin Patrick Hughes
Oliver Andrew Whiddett
Saahas Shuddh Rauniyar
Owned by: Rolls-Royce & Partners Finance Limited
Accounts type: Full
Region: Greater London
Address: 1 Brewer's Green
London
SW1H 0RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 426
Outstanding: 338
Part satisfied: 0
Satisfied: 88

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Benjamin Patrick

Director · Appointed 20 December 2024

Also at Alpha Leasing Limited, Aether Asset Management Services Limited, RRPF Asset Management Services Limited · more companies

British

Born May 1981 (45)

Whiddett, Oliver Andrew

Director · Appointed 20 December 2024

Also at Alpha Partners Leasing Limited, Rolls-Royce & Partners Finance Limited, Alpha Leasing (No.11) Limited · more companies

British

Born June 1976 (50)

Rauniyar, Saahas Shuddh

Director · Appointed 1 February 2024

British

Born May 1984 (42)

Urtseva, Maria

Secretary · Appointed 12 December 2019

Officer history (27 former)

20 December 2024

Appointed Whiddett, Oliver Andrew as Director

20 December 2024

Appointed Hughes, Benjamin Patrick as Director

20 December 2024

Resigned Prince, Edward Peter Charles as Director

1 February 2024

Resigned Janagan, Balasundarampillai as Director

1 February 2024

Appointed Rauniyar, Saahas Shuddh as Director

10 March 2023

Appointed Prince, Edward Peter Charles as Director

13 February 2023

Resigned Dix, Marcus Paul as Director

29 March 2021

Appointed Dix, Marcus Paul as Director

19 March 2021

Resigned Harvey, James Edward as Director

15 September 2020

Appointed Janagan, Balasundarampillai as Director

15 September 2020

Resigned Garrett, Mark as Director

12 December 2019

Resigned Johnson, Rachel as Secretary

12 December 2019

Appointed Urtseva, Maria as Secretary

18 June 2019

Appointed Harvey, James Edward as Director

31 May 2019

Resigned Brady, Mark as Director

27 June 2018

Appointed Johnson, Rachel as Secretary

27 June 2018

Resigned Peacock, Benjamin Andrew as Secretary

31 August 2015

Resigned Rolls-Royce Secretariat Limited as Corporate Secretary

19 March 2014

Appointed Rolls-Royce Secretariat Limited as Corporate Secretary

19 March 2014

Resigned Goma, Delrose Joy as Secretary

5 April 2012

Appointed Peacock, Benjamin Andrew as Secretary

14 September 2011

Resigned Jackson, Christopher Hollingsworth as Secretary

21 April 2008

Appointed Brady, Mark as Director

21 April 2008

Resigned Goldsworthy, Nigel Timothy as Director

21 April 2008

Resigned Wilson, Hylda Irene as Director

25 May 2007

Resigned Arundell, Mark Richard Harris as Director

8 November 2004

Appointed Goldsworthy, Nigel Timothy as Director

8 November 2004

Appointed Garrett, Mark as Director

27 September 2004

Appointed Goma, Delrose Joy as Secretary

25 June 2004

Resigned Scarrott, Adam as Secretary

25 June 2004

Appointed Jackson, Christopher Hollingsworth as Secretary

16 March 2004

Resigned Ashfield, John Richard as Secretary

31 December 2002

Resigned Powers, William Theodore as Director

26 April 2002

Resigned Spalding, Simon Peter Andrew as Director

26 April 2002

Appointed Wilson, Hylda Irene as Director

26 April 2002

Appointed Arundell, Mark Richard Harris as Director

26 April 2002

Resigned Arundell, Mark Richard Harris as Secretary

26 April 2002

Appointed Scarrott, Adam as Secretary

23 December 1998

Resigned Cowdry, Miles Adrian as Director

1 May 1998

Appointed Ashfield, John Richard as Secretary

30 April 1998

Resigned West, Alan Edward as Secretary

2 December 1997

Appointed West, Alan Edward as Secretary

11 September 1997

Appointed Spalding, Simon Peter Andrew as Director

6 September 1995

Appointed Arundell, Mark Richard Harris as Secretary

6 September 1995

Appointed Powers, William Theodore as Director

30 April 1995

Resigned Wolfe, Kyle Anne as Director

30 April 1995

Resigned Kolk, Martin Hendrik as Director

30 April 1995

Resigned Ogle, Malcolm Hugh Melvin as Director

30 April 1995

Resigned Ogle, Malcolm Hugh Melvin as Secretary

29 May 1992

Appointed Kolk, Martin Hendrik as Director

29 May 1992

Appointed Ogle, Malcolm Hugh Melvin as Director

29 May 1992

Appointed Wolfe, Kyle Anne as Director

29 May 1992

Appointed Ogle, Malcolm Hugh Melvin as Secretary

29 May 1992

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

29 May 1992

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

26 May 1992

Appointed Cowdry, Miles Adrian as Director

9 December 1991

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

9 December 1991

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rolls-Royce & Partners Finance Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2159897

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Gatx International Limited

Alpha Partners Leasing Limited Owns 25–50% of shares

Aether Asset Management Services Limited Owns 75–100% of shares

Alpha Leasing (No. 12) Limited Owns 75–100% of shares

Alpha Leasing (No. 14) Limited Owns 75–100% of shares

Omega Leasing (No. 14) Limited Owns 75–100% of shares

Alpha Leasing (No. 4) Limited Owns 75–100% of shares

Omega Leasing (No.4) Limited Owns 75–100% of shares

Alpha Leasing (No.10) Limited Owns 75–100% of shares

Omega Leasing (No.10) Limited Owns 75–100% of shares

Alpha Leasing (No.11) Limited Owns 75–100% of shares

Omega Leasing (No.11) Limited Owns 75–100% of shares

Alpha Leasing (No.9) Limited Owns 75–100% of shares

Omega Leasing (No.9) Limited Owns 75–100% of shares

Alpha Leasing Limited Owns 75–100% of shares

Omega Leasing Limited Owns 75–100% of shares

Beta One Holding Limited Owns 75–100% of shares

Beta Leasing One Limited Owns 75–100% of shares

Hyphen Holdings Limited Owns 75–100% of shares

Ampersand Leasing One Limited Owns 75–100% of shares

Rolls-Royce & Partners Finance Limited Owns 75–100% of shares

RRPF Engine Leasing Limited This company Owns 75–100% of shares

RRPF Asset Management Services Limited Owns 75–100% of shares

RRPF Digital Services Limited Owns 75–100% of shares

RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares

Gatx Engine Leasing Ltd. Owns 75–100% of shares

Gatx European Venture Finance Limited Owns 75–100% of shares

Filings 726

Date	Description	Made Up To	Pages	PDF
4 November 2026	Registration of a charge
4 November 2026	Registration of a charge
30 October 2026	Registration of a charge
2 October 2026	Registration of a charge
2 October 2026	Registration of a charge