ALPHA PARTNERS LEASING LIMITED
Overview
| Company Name | ALPHA PARTNERS LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA PARTNERS LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is ALPHA PARTNERS LEASING LIMITED located?
| Registered Office Address | 1 Brewer's Green SW1H 0RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA PARTNERS LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA PARTNERS LEASING LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ALPHA PARTNERS LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Seamus Patrick Murphy as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Rolls-Royce Plc as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rolls-Royce Overseas Holdings Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Paul Sofia Da Cruz Alves as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kieran Mark Coleman as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Christopher James Cholerton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeffery Young as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Seamus Patrick Murphy as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Piers William Edward Keywood as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Termination of appointment of Rachel Johnson as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Maria Urtseva as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Appointment of Mr Edward Peter Charles Prince as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kieran Mark Coleman as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Philip Fidler as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ALPHA PARTNERS LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URTSEVA, Maria | Secretary | Brewer's Green SW1H 0RH London 1 United Kingdom | 319102320001 | |||||||||||
| CHOLERTON, Christopher James | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | 165618610001 | |||||||||
| DA CRUZ ALVES, Paul Sofia | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | Portuguese | 327794160001 | |||||||||
| ELLMAN, Thomas Alan | Director | South Wacker Drive 60606 Chicago 233 Illinois United States | United States | American | 254013210001 | |||||||||
| HILLESLAND, Kevin James | Director | South Wacker Drive 60606 Chicago 233. Illinois United States | United States | American | 274169710001 | |||||||||
| LYONS, Robert Clair | Director | 163 Addison Road Illinois 60546 United States | United States | American | 122072490001 | |||||||||
| WHIDDETT, Oliver Andrew | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 195963820001 | |||||||||
| YOUNG, Jeffery | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United States | American | 325220190001 | |||||||||
| ARUNDELL, Mark Richard Harris | Secretary | 6 Eddiscombe Road SW6 4UA London | British | 46349990004 | ||||||||||
| GOLDSWORTHY, Nigel Timothy | Secretary | Leawood House Heath Road Woking GU22 0DP Surrey | British | 99038870003 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane DE24 8BJ Derby P O Box 31 Derbyshire | British | 58167220001 | ||||||||||
| JACKSON, Christopher Hollingsworth | Secretary | Eccles Road SW11 1LZ London 35 | British | 98745430003 | ||||||||||
| JACKSON, Christopher Hollingsworth | Secretary | 9 Cambridge Mansions Cambridge Road SW11 4RU London | British | 98745430001 | ||||||||||
| JOHNSON, Rachel | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | 248811390001 | |||||||||||
| PEACOCK, Benjamin Andrew | Secretary | Buckingham Gate SW1E 6AT London 62 United Kingdom | 169306240001 | |||||||||||
| SCARROTT, Adam | Secretary | 2 Sandiland Crescent BR2 7DR Hayes Kent | British | 81871550001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 146300460002 | ||||||||||
| ARUNDELL, Mark Richard Harris | Director | C21 Albion Riverside Battersea SW11 4AR London | British | 46349990005 | ||||||||||
| ARUNDELL, Mark Richard Harris | Director | 6 Eddiscombe Road SW6 4UA London | British | 46349990004 | ||||||||||
| BENSICK, Christopher John | Director | 1056 Hubert Road CA94610 Oakland California Usa | American | 73608460001 | ||||||||||
| BRADY, Mark | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 95027810003 | |||||||||
| BROOKS, Michael | Director | South Wacker Drive 60606 Chicago 233 Illinois United States | United States | American | 254013190001 | |||||||||
| CHEFFINS, John Patrick | Director | 65 Buckingham Gate SW1E 6AT London | British Canadian | 43529390003 | ||||||||||
| COE, Alan Clemmons | Director | 301 Overhill Road CA 94563 Orinda Usa | Usa | U S Citizen | 42385220001 | |||||||||
| COLEMAN, Kieran Mark | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | Irish | 121691130001 | |||||||||
| COWDRY, Miles Adrian | Director | Flat 311 79 Marsham Street SW1P 4SA London | United Kingdom | British | 117869590001 | |||||||||
| DIX, Marcus Paul | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 204071270001 | |||||||||
| FIDLER, Benjamin Philip | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 151937950002 | |||||||||
| FREEMAN, Charles Gibbs | Director | 114 Purrington Road Petaluma California 94952 United States | United States | 80320080001 | ||||||||||
| GARRETT, Mark | Director | Moor Lane DE2 8BJ Derby Sinfin 'B' PO BOX 31 United Kingdom | England | British | 95022570002 | |||||||||
| GLENN, Curt Fred | Director | 653 Adobe Drive Danville Caifornia 94526 United States | Usa | American | 87718680001 | |||||||||
| GOLDEN, Deborah Ann | Director | 222 West Adams Street 60606-5314 Chicago Gatx Corporation Illinois United States | United States | American | 180190140001 | |||||||||
| GUYETTE, James Mathew | Director | 65 Buckingham Gate SW1E 6AT London | American | 56368170003 | ||||||||||
| HAID, Hallidie | Director | 9620 47th Avenue Southwest Seattle 98136 Washington United States | Usa | 111899310001 | ||||||||||
| HARKNESS, Eric Dewayne | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | 269969550001 |
Who are the persons with significant control of ALPHA PARTNERS LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Oct 01, 2025 | 90 York Way N1 9FX London Kings Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Overseas Holdings Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gatx International Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0