Alpha Leasing Limited

Active03780079 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Financial leasing (64910)
Renting and leasing of air passenger transport equipment (77351)
Directors
Owned by
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Also at Aether Asset Management Services Limited, RRPF Asset Management Services Limited, RRPF Engine Leasing Limited · more companies
British
Born May 1981 (45)
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)
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)
Johnson, Rachel
Secretary · Appointed 12 March 2012
Officer history (28 former)
20 December 2024
Appointed Whiddett, Oliver Andrew as Director
20 December 2024
Resigned Prince, Edward Peter Charles as Director
20 December 2024
Appointed Hughes, Benjamin Patrick 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
Resigned Garrett, Mark as Director
15 September 2020
Appointed Harvey, James Edward as Director
8 July 2019
Appointed Janagan, Balasundarampillai as Director
31 May 2019
Resigned Brady, Mark as Director
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
12 March 2012
Appointed Johnson, Rachel as Secretary
14 September 2011
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 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
16 March 2004
Appointed Arundell, Mark Richard Harris as Director
16 March 2004
Appointed Wilson, Hylda Irene as Director
16 March 2004
Resigned Ashfield, John Richard as Secretary
16 March 2004
Resigned Arundell, Mark Richard Harris as Secretary
16 March 2004
Resigned Coe, Alan Clemmons as Director
16 March 2004
Resigned Bensick, Christopher John as Director
30 April 2003
Resigned Powers, William Theodore as Director
8 March 2003
Appointed Scarrott, Adam as Secretary
31 December 2002
Resigned Johnson, Jeffrey as Director
31 December 2002
Resigned Cheffins, John Patrick as Director
31 December 2002
Resigned Heiden, Paul as Director
27 July 2000
Appointed Johnson, Jeffrey as Director
27 July 2000
Resigned Crews, Jesse Van as Director
27 July 2000
Resigned Townsend, Michael as Director
27 July 2000
Appointed Heiden, Paul as Director
27 July 2000
Appointed Ashfield, John Richard as Secretary
21 July 1999
Appointed Cheffins, John Patrick as Director
15 June 1999
Appointed Townsend, Michael as Director
15 June 1999
Appointed Coe, Alan Clemmons as Director
15 June 1999
Appointed Bensick, Christopher John as Director
15 June 1999
Resigned Miller, Nicola Jane as Director
15 June 1999
Resigned Arundell, Mark Richard Harris as Director
15 June 1999
Resigned Scarrott, Adam as Director
15 June 1999
Appointed Crews, Jesse Van as Director
15 June 1999
Resigned Spalding, Simon Peter Andrew as Director
7 June 1999
Appointed Scarrott, Adam as Director
7 June 1999
Appointed Miller, Nicola Jane as Director
25 May 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 May 1999
Appointed Arundell, Mark Richard Harris as Director
25 May 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 May 1999
Appointed Spalding, Simon Peter Andrew as Director
25 May 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
25 May 1999
Appointed Powers, William Theodore as Director
25 May 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
25 May 1999
Appointed Arundell, Mark Richard Harris as Secretary

Ownership 1 active

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

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. 04133746

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates25 April 2026
16 July 2025Accounts for a small company31 December 2024
7 May 2025Confirmation statement with no updates25 April 2025
23 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Aether Asset Management Services Limited
Alpha Leasing (No. 12) Limited
Alpha Leasing (No. 14) Limited
Alpha Leasing (No. 4) Limited
Alpha Leasing (No.10) Limited
Alpha Leasing (No.11) Limited

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