RRPF Engine Leasing (No.2) Limited

Active02873019 Private limited company

Incorporated: 18 November 1993 (32 years)
Industry: Renting and leasing of air passenger transport equipment (77351)
Directors: Saahas Shuddh Rauniyar
Oliver Andrew Whiddett
Balasundarampillai Janagan
Owned by: Alpha Partners Leasing 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: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 15
Outstanding: 13
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Rauniyar, Saahas Shuddh

Director · Appointed 20 December 2024

Also at Beta One Holding Limited, Hyphen Holdings Limited, Alpha Leasing (No. 14) Limited · more companies

British

Born May 1984 (42)

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)

Urtseva, Maria

Secretary · Appointed 24 November 2020

Janagan, Balasundarampillai

Director · Appointed 8 July 2019

Also at Beta One Holding Limited, Alpha Leasing (No.11) Limited, Alpha Leasing (No. 12) Limited · more companies

British

Born June 1970 (56)

Officer history (28 former)

20 December 2024

Appointed Whiddett, Oliver Andrew as Director

20 December 2024

Appointed Rauniyar, Saahas Shuddh as Director

20 December 2024

Resigned Prince, Edward Peter Charles 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

24 November 2020

Resigned Johnson, Rachel as Secretary

24 November 2020

Appointed Urtseva, Maria as Secretary

15 September 2020

Appointed Harvey, James Edward as Director

15 September 2020

Resigned Garrett, Mark as Director

8 July 2019

Appointed Janagan, Balasundarampillai 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

27 March 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 Wilson, Hylda Irene as Director

21 April 2008

Resigned Goldsworthy, Nigel Timothy as Director

25 May 2007

Resigned Arundell, Mark Richard Harris as Director

8 November 2004

Appointed Garrett, Mark as Director

8 November 2004

Appointed Goldsworthy, Nigel Timothy as Director

27 September 2004

Appointed Goma, Delrose Joy as Secretary

25 June 2004

Appointed Jackson, Christopher Hollingsworth as Secretary

25 June 2004

Resigned Scarrott, Adam as Secretary

8 March 2004

Resigned Ashfield, John Richard as Secretary

8 March 2004

Resigned Arundell, Mark Richard Harris as Secretary

31 December 2002

Resigned Powers, William Theodore 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 Spalding, Simon Peter Andrew as Director

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

21 February 1997

Resigned Foggin, Peter Myers as Director

7 December 1995

Resigned Wolfe, Kyle Anne as Director

7 December 1995

Resigned Kolk, Martin Hendrik as Director

7 December 1995

Resigned Ogle, Malcolm Hugh Melvin as Director

7 December 1995

Resigned Ogle, Malcolm Hugh Melvin as Secretary

6 September 1995

Appointed Arundell, Mark Richard Harris as Secretary

6 September 1995

Appointed Powers, William Theodore as Director

13 July 1994

Appointed Cowdry, Miles Adrian as Director

21 December 1993

Appointed Wolfe, Kyle Anne as Director

21 December 1993

Appointed Kolk, Martin Hendrik as Director

21 December 1993

Appointed Ogle, Malcolm Hugh Melvin as Secretary

21 December 1993

Appointed Foggin, Peter Myers as Director

21 December 1993

Appointed Ogle, Malcolm Hugh Melvin as Director

21 December 1993

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

21 December 1993

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

21 December 1993

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Alpha Partners Leasing Limited

Corporate entity · Notified 24 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 04133746

Former controllers (1)

24 November 2020

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

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 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 This company 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 168

Date	Description	Made Up To
1 September 2026	Full accounts	31 December 2025
11 May 2026	Registration of a charge
11 May 2026	Registration of a charge
11 May 2026	Registration of a charge
23 March 2026	Registration of a charge