Menna Overview
Here’s a quick overview of ALPHA PARTNERS LEASING LIMITED 👀 — a London based business that started in 2000.
ALPHA PARTNERS LEASING LIMITED
- Company statusactive
- Company No04133746
- Age25 years 7 months Incorporated 28 December 2000
- Officers9
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA PARTNERS LEASING LIMITED is an active company incorporated on 28 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Memorandum Articles
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Sep 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URTSEVA, Maria | secretary | 01 Feb 2024 | |
| CHOLERTON, Christopher James | director | Feb 1963 | 12 Jul 2024 |
| DA CRUZ ALVES, Paul Sofia | director | Sep 1977 | 01 Oct 2024 |
| ELLMAN, Thomas Alan | director | May 1968 | 20 Dec 2018 |
| HILLESLAND, Kevin James | director | Dec 1963 | 11 Sept 2020 |
| LYONS, Robert Clair | director | Jan 1964 | 27 Mar 2007 |
| MURPHY, Seamus Patrick | director | Oct 1983 | 12 Jul 2024 |
| WHIDDETT, Oliver Andrew | director | Jun 1976 | 20 Dec 2024 |
| YOUNG, Jeffery | director | Jul 1962 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gatx International Limited | 06 Apr 2016 | |
| Rolls-Royce Overseas Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHOLERTON, Christopher James, DA CRUZ ALVES, Paul Sofia, ELLMAN, Thomas Alan, HILLESLAND, Kevin James, LYONS, Robert Clair, MURPHY, Seamus Patrick, WHIDDETT, Oliver Andrew, YOUNG, Jeffery, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BENSICK, Christopher John, BRADY, Mark, BROOKS, Michael, CHEFFINS, John Patrick, COE, Alan Clemmons, COLEMAN, Kieran Mark, COWDRY, Miles Adrian, DIX, Marcus Paul, FIDLER, Benjamin Philip, FREEMAN, Charles Gibbs, GARRETT, Mark, GLENN, Curt Fred, GOLDEN, Deborah Ann, GUYETTE, James Mathew, HAID, Hallidie are mutual persons.
CHOLERTON, Christopher James are mutual persons.
ELLMAN, Thomas Alan, COE, Alan Clemmons, FREEMAN, Charles Gibbs, GLENN, Curt Fred are mutual persons.
ELLMAN, Thomas Alan, LYONS, Robert Clair are mutual persons.
MURPHY, Seamus Patrick are mutual persons.
MURPHY, Seamus Patrick are mutual persons.
WHIDDETT, Oliver Andrew, DIX, Marcus Paul are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BENSICK, Christopher John, BRADY, Mark, CHEFFINS, John Patrick, COE, Alan Clemmons, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, DIX, Marcus Paul are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
GOMA, Delrose Joy are mutual persons.
SCARROTT, Adam are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
BRADY, Mark are mutual persons.
CHEFFINS, John Patrick are mutual persons.
CHEFFINS, John Patrick, GUYETTE, James Mathew are mutual persons.
CHEFFINS, John Patrick are mutual persons.
CHEFFINS, John Patrick are mutual persons.
COE, Alan Clemmons, GLENN, Curt Fred are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
FIDLER, Benjamin Philip are mutual persons.
GLENN, Curt Fred are mutual persons.
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MURPHY, Seamus Patrick are mutual persons.
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WHIDDETT, Oliver Andrew are mutual persons.
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ROLLS-ROYCE PLC
CHEFFINS, John Patrick, GUYETTE, James Mathew are mutual persons.
DELOITTE NSE LLP
COLEMAN, Kieran Mark are mutual persons.
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COLEMAN, Kieran Mark are mutual persons.
BANK OF IRELAND UK HOLDINGS PLC
COLEMAN, Kieran Mark are mutual persons.
BRISTOL & WEST PLC
COLEMAN, Kieran Mark are mutual persons.
RWG (REPAIR & OVERHAULS) LIMITED
COWDRY, Miles Adrian are mutual persons.
BODYCOTE PLC
FIDLER, Benjamin Philip are mutual persons.
ISLINGTON GOSPEL TRUST
FIDLER, Benjamin Philip are mutual persons.
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FIDLER, Benjamin Philip are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
GUYETTE, James Mathew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ALPHA PARTNERS LEASING LIMITED 👀 — a London based business that started in 2000.