Alpha Leasing (No.11) Limited

Active09800195 Private limited company
Incorporated
29 September 2015 (11 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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 10 March 2023
British
Born June 1970 (56)
Johnson, Rachel
Secretary · Appointed 29 September 2015
Officer history (5 former)
20 December 2024
Appointed Whiddett, Oliver Andrew as Director
20 December 2024
Resigned Prince, Edward Peter Charles as Director
20 December 2024
Appointed Urtseva, Maria as Director
10 March 2023
Appointed Janagan, Balasundarampillai as Director
13 February 2023
Resigned Dix, Marcus Paul as Director
29 March 2021
Appointed Prince, Edward Peter Charles 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 Dix, Marcus Paul as Director
31 May 2019
Resigned Brady, Mark as Director
29 September 2015
Appointed Johnson, Rachel as Secretary
29 September 2015
Appointed Brady, Mark as Director
29 September 2015
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 This company 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
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 44

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates20 June 2026
14 May 2026Satisfaction of a charge in full
14 May 2026Satisfaction of a charge in full
16 July 2025Accounts for a small company31 December 2024
Show all 44 filings

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