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Rrpf Engine Leasing (No.2) Limited

02873019

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

1 Brewer's Green, London, SW1H 0RH
Incorporated 18/11/1993

Previously known as

Alnery No. 1321 Limited · until 06/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

77351
77351

Officers

Balasundarampillai Janagan

director · Since 08/07/2019

British · United Kingdom · Age 56

Maria Urtseva

secretary · Since 24/11/2020

Saahas Shuddh Rauniyar

director · Since 20/12/2024

British · United Kingdom · Age 42

Oliver Andrew Whiddett

director · Since 20/12/2024

British · United Kingdom · Age 50

Former

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Benjamin Andrew Peacock

secretary · Resigned 27/06/2018

Mark Brady

director · Resigned 31/05/2019

Mark Garrett

director · Resigned 15/09/2020

Rachel Johnson

secretary · Resigned 24/11/2020

James Edward Harvey

director · Resigned 19/03/2021

Marcus Paul Dix

director · Resigned 13/02/2023

Edward Peter Charles Prince

director · Resigned 20/12/2024

Persons with Significant Control

Alpha Partners Leasing Limited

75–100% shares
75–100% votes

1, Brewer's Green, London, SW1H 0RH

Reg: 04133746 · Companies House · Limited By Shares

Notified 24/11/2020

Former PSCs

Rolls-Royce & Partners Finance Limited

Ceased 24/11/2020

Charges13 outstanding

Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 01/05/2026Registered 11/05/2026
Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 06/05/2026Registered 11/05/2026
Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 30/04/2026Registered 11/05/2026
Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 13/03/2026Registered 23/03/2026
Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

IC AIRLEASE ONE LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

BENJAMIN LEASING1 CO., LTD. · BENJAMIN LEASING2 CO., LTD. · BENJAMIN LEASING3 CO., LTD.

Created 24/12/2025Registered 24/12/2025
Charge
outstanding

COLOGNE LEASING1 CO., LTD. · COLOGNE LEASING2 CO., LTD. · COLOGNE LEASING3 CO., LTD.

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

MIMAS LEASING, INC.

Created 27/03/2025Registered 27/03/2025
Charge
outstanding

MIMAS LEASING, INC.

Created 27/03/2025Registered 27/03/2025
Charge
outstanding

MIMAS LEASING, INC.

Created 27/03/2025Registered 27/03/2025
Charge
outstanding

MIMAS LEASING, INC.

Created 27/03/2025Registered 27/03/2025
Charge
outstanding

CULLINAN LEASING1 CO., LTD. · CULLINAN LEASING2 CO., LTD.

Created 25/11/2024Registered 28/11/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Brewer's Green
2026-06-08

1 BREWER'S GREEN

post townLondon
2026-06-08

LONDON