RRPF Asset Management Services Limited

Active12358130 Private limited company
Incorporated
10 December 2019 (6 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Full
Region
Greater London
Address
1 Brewers Green
London
SW1H 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born May 1984 (42)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 27 July 2022
British
Born May 1981 (45)
Urtseva, Maria
Secretary · Appointed 10 December 2019
Officer history (4 former)
20 December 2024
Appointed Rauniyar, Saahas Shuddh as Director
20 December 2024
Appointed Whiddett, Oliver Andrew 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
27 July 2022
Appointed Hughes, Benjamin Patrick as Director
27 July 2022
Resigned Janagan, Balasundarampillai as Director
29 March 2021
Appointed Dix, Marcus Paul as Director
19 March 2021
Resigned Harvey, James Edward as Director
10 December 2019
Appointed Urtseva, Maria as Secretary
10 December 2019
Appointed Harvey, James Edward as Director
10 December 2019
Appointed Janagan, Balasundarampillai as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company 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 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 Asset Management Services Limited This company 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
20 October 2026Confirmation statement with no updates15 October 2026
1 September 2026Full accounts31 December 2025

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