Alpha Leasing (No. 4) Limited

04213113

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH

Incorporated 09/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64910

Financial leasing

77351

Officers

Miss Rachel Johnson

secretary · Since 12/03/2012

Balasundarampillai Janagan

director · Since 08/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Miss Maria Urtseva

director · Since 20/12/2024

DIRECTOR

BRITISH,RUSSIAN · UNITED KINGDOM · Age 42

Also on 5 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

Charges4 outstanding

charge

outstanding

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 12/12/2012Registered 20/12/2012

charge

outstanding

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 30/05/2012Registered 01/06/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2001Registered 09/07/2001Satisfied 20/10/2003