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Alpha Leasing (no.9) Limited LONDON

Founded in 2012, Alpha Leasing (no.9), classified under reg no. 08071929 is an active company. Currently registered at 1 Brewer's Green SW1H 0RH, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Edward P. and Bobby J.. In addition one secretary - Rachel J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Delrose G. who worked with the the firm until 19 March 2014.

Alpha Leasing (no.9) Limited Address / Contact

Office Address 1 Brewer's Green
Town London
Post code SW1H 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08071929
Date of Incorporation Wed, 16th May 2012
Industry Renting and leasing of air passenger transport equipment
Industry Financial leasing
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Edward P.

Position: Director

Appointed: 10 March 2023

Bobby J.

Position: Director

Appointed: 08 July 2019

Rachel J.

Position: Secretary

Appointed: 16 May 2012

Marcus D.

Position: Director

Appointed: 29 March 2021

Resigned: 13 February 2023

James H.

Position: Director

Appointed: 15 September 2020

Resigned: 19 March 2021

Rolls-Royce Secretariat Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 31 August 2015

Delrose G.

Position: Secretary

Appointed: 16 May 2012

Resigned: 19 March 2014

Mark G.

Position: Director

Appointed: 16 May 2012

Resigned: 15 September 2020

Mark B.

Position: Director

Appointed: 16 May 2012

Resigned: 31 May 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Alpha Partners Leasing Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Partners Leasing Limited

1 Brewer's Green, London, SW1H ORH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04133746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, June 2023 		Free Download (15 pages)

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