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Alpha Leasing (No. 4) Limited
04213113
active
Private Limited Company
england wales
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 leasing77351
77351Officers
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