Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Alpha Leasing (No. 4) Limited
- Incorporated
- 9 May 2001 (25 years)
- Industry
- Financial leasing (64910) Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Brewer's GreenLondonSW1H 0RH
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British,Russian
Born December 1983 (42)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 8 July 2019
British
Born June 1970 (56)
Johnson, Rachel
Secretary · Appointed 12 March 2012
Officer history (14 former)
20 December 2024
20 December 2024
20 December 2024
10 March 2023
13 February 2023
29 March 2021
19 March 2021
15 September 2020
15 September 2020
8 July 2019
31 May 2019
31 August 2015
19 March 2014
19 March 2014
12 March 2012
Appointed Johnson, Rachel as Secretary
14 September 2011
21 April 2008
21 April 2008
21 April 2008
25 May 2007
8 November 2004
8 November 2004
27 September 2004
25 June 2004
25 June 2004
9 June 2003
17 May 2002
17 May 2002
17 May 2002
9 May 2001
9 May 2001
9 May 2001
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
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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 |
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