ALPHA LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Leasing Limited. The company was founded 25 years ago and was given the registration number 03780079. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	ALPHA LEASING LIMITED
Company Number	:	03780079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address	:	1 Brewer's Green, London, United Kingdom, SW1H 0RH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Secretary	12 March 2012	Active
31, Colwood Gardens, London, England, SW19 2DS	Director	08 July 2019	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	10 March 2023	Active
6 Eddiscombe Road, London, SW6 4UA	Secretary	25 May 1999	Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY	Secretary	27 July 2000	Active
PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ	Secretary	27 September 2004	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	25 May 1999	Active
35, Eccles Road, London, SW11 1LZ	Secretary	25 June 2004	Active
2 Sandiland Crescent, Hayes, BR2 7DR	Secretary	08 March 2003	Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Corporate Secretary	19 March 2014	Active
C21 Albion Riverside, Battersea, London, SW11 4AR	Director	16 March 2004	Active
6 Eddiscombe Road, London, SW6 4UA	Director	25 May 1999	Active
1056 Hubert Road, Oakland, Usa, CA94610	Director	15 June 1999	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT	Director	21 April 2008	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	25 May 1999	Active
65 Buckingham Gate, London, SW1E 6AT	Director	21 July 1999	Active
301 Overhill Road, Orinda, Usa, CA 94563	Director	15 June 1999	Active
15 Alice Place, Orinda, Usa, CA 94563	Director	15 June 1999	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	29 March 2021	Active
Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ	Director	08 November 2004	Active
6 Ashen Grove, Wimbledon, London, SW19 8BN	Director	08 November 2004	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	15 September 2020	Active
Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG	Director	27 July 2000	Active
Hill House, 28 Maldon Road Danbury, Chelmsford, CM3 4QH	Director	27 July 2000	Active
69 Quentin Road, London, SE13 5DG	Director	07 June 1999	Active
11603 Cedar Chase Road, Herndon, Usa,	Director	25 May 1999	Active
29 Albert Road, Bromley, BR2 9PT	Director	07 June 1999	Active
5 Chaseley Drive, Sanderstead, CR2 0DN	Director	25 May 1999	Active
Hawthorns, Oakley Road, Cheltenham, GL52 6NZ	Director	15 June 1999	Active
8 Kent House, Richmond, TW10 5AU	Director	16 March 2004	Active

People with Significant Control

Alpha Partners Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Brewer's Green, London, United Kingdom, SW1H 0RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALPHA LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement