Alpha Leasing (No.9) Limited

Active08071929 Private limited company
Incorporated
16 May 2012 (14 years)
Industry
Financial leasing (64910)
Renting and leasing of air passenger transport equipment (77351)
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
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born July 1978 (48)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 8 July 2019
British
Born June 1970 (56)
Johnson, Rachel
Secretary · Appointed 16 May 2012
Officer history (7 former)
20 December 2024
Appointed Whiddett, Oliver Andrew as Director
20 December 2024
Appointed Maher, Emily Jane 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
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
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
16 May 2012
Appointed Johnson, Rachel as Secretary
16 May 2012
Appointed Goma, Delrose Joy as Secretary
16 May 2012
Appointed Brady, Mark as Director
16 May 2012
Appointed Garrett, Mark as Director

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
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 This company 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
RRPF Engine Leasing 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
27 August 2026Full accounts31 December 2025

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