Alpha Leasing Limited

03780079

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH

Incorporated 25/05/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64910

Financial leasing

77351

Officers

Miss Rachel Johnson

secretary · Since 12/03/2012

Balasundarampillai Janagan

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Benjamin Patrick Hughes

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Oliver Andrew Whiddett

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Persons with Significant Control

Alpha Partners Leasing Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04133746 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")

Created 12/07/2010Registered 13/07/2010

charge

outstanding

THE CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)

Created 14/06/2001Registered 25/06/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 27/06/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 27/06/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1999Registered 22/06/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1999Registered 22/06/1999