Alpha Partners Leasing Limited
04133746
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 27/03/2007
CFO GATX CORP
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
director · Since 20/12/2018
EXECUTIVE VICE PRESIDENT & CFO
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
director · Since 11/09/2020
FINANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
secretary · Since 01/02/2024
director · Since 12/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 12/07/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 1 other board
director · Since 01/10/2024
DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
secretary · Since 01/02/2024
Former
director · Resigned 03/02/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 11/06/2003
secretary · Resigned 11/06/2003
secretary · Resigned 25/06/2004
secretary · Resigned 27/09/2004
director · Resigned 31/01/2006
director · Resigned 10/11/2006
director · Resigned 17/12/2006
director · Resigned 18/12/2006
director · Resigned 27/03/2007
director · Resigned 25/05/2007
director · Resigned 19/12/2007
director · Resigned 28/04/2008
secretary · Resigned 05/05/2008
director · Resigned 26/10/2010
secretary · Resigned 14/09/2011
director · Resigned 31/12/2011
director · Resigned 16/07/2013
secretary · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 04/11/2014
corporate secretary · Resigned 31/08/2015
director · Resigned 23/03/2016
secretary · Resigned 27/06/2018
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 31/05/2019
director · Resigned 31/01/2020
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 19/03/2021
director · Resigned 09/07/2021
director · Resigned 13/02/2023
director · Resigned 23/02/2023
secretary · Resigned 01/02/2024
director · Resigned 10/07/2024
director · Resigned 01/10/2024
director · Resigned 20/12/2024
director · Resigned 31/03/2026
Persons with Significant Control
Gatx International Limited
100, New Bridge Street, London, EC4V 6JA
Reg: 01531305 · United Kingdom · Private Limited Company
Notified 06/04/2016
Rolls-Royce Plc
Kings Place, 90 York Way, London, N1 9FX
Reg: 01003142 · Companies House (England And Wales) · Public Limited Company
Notified 01/10/2025
Former PSCs
Rolls-Royce Overseas Holdings Limited
Ceased 01/10/2025
Change History
Active
Private Limited Company
1 BREWER'S GREEN
LONDON