This company is commonly known as Alpha Partners Leasing Limited. The company was founded 23 years ago and was given the registration number 04133746. 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.
| Name | : | ALPHA PARTNERS LEASING LIMITED |
|---|---|---|
| Company Number | : | 04133746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Brewer's Green, London, United Kingdom, SW1H 0RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Secretary | 01 February 2024 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 10 March 2023 | Active |
| 233, South Wacker Drive, Chicago, United States, 60606 | Director | 20 December 2018 | Active |
| 233., South Wacker Drive, Chicago, United States, 60606 | Director | 11 September 2020 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 11 September 2020 | Active |
| 163 Addison Road, Illinois, United States, | Director | 27 March 2007 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 10 March 2023 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Secretary | 28 December 2000 | Active |
| Leawood House, Heath Road Woking, Surrey, GU22 0DP | Secretary | 05 July 2004 | Active |
| P O Box 31, Moor Lane, Derby, DE24 8BJ | Secretary | 27 September 2004 | Active |
| 35, Eccles Road, London, SW11 1LZ | Secretary | 05 May 2008 | Active |
| 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU | Secretary | 25 June 2004 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Secretary | 27 June 2018 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Secretary | 11 May 2012 | Active |
| 2 Sandiland Crescent, Hayes, BR2 7DR | Secretary | 28 March 2003 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 20 March 2014 | Active |
| C21 Albion Riverside, Battersea, London, SW11 4AR | Director | 19 December 2006 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Director | 01 July 2004 | Active |
| 1056 Hubert Road, Oakland, Usa, CA94610 | Director | 28 December 2000 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 20 March 2014 | Active |
| 233, South Wacker Drive, Chicago, United States, 60606 | Director | 20 December 2018 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 28 December 2000 | Active |
| 301 Overhill Road, Orinda, Usa, CA 94563 | Director | 28 December 2000 | Active |
| Flat 311, 79 Marsham Street, London, SW1P 4SA | Director | 19 December 2006 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 17 December 2015 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 17 August 2021 | Active |
| 114 Purrington Road, Petaluma, California, United States, | Director | 19 December 2006 | Active |
| Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ | Director | 26 October 2010 | Active |
| 653 Adobe Drive, Danville, United States, | Director | 28 March 2003 | Active |
| Gatx Corporation, 222 West Adams Street, Chicago, United States, 60606-5314 | Director | 17 July 2013 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 16 March 2004 | Active |
| 9620 47th Avenue Southwest, Seattle 98136, United States, | Director | 31 January 2006 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Director | 30 March 2020 | Active |
| 633 Calais Court, Valparaiso, | Director | 28 April 2008 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 18 June 2019 | Active |
| Rolls-Royce Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Gatx International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
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