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Alpha Leasing (No. 4) Limited

04213113

active
ltd
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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64910
Financial leasing
77351
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

Rachel Johnson

secretary · Since 12/03/2012

Balasundarampillai Janagan

director · Since 08/07/2019

British · United Kingdom · Age 56

Maria Urtseva

director · Since 20/12/2024

British,Russian · United Kingdom · Age 42

Oliver Andrew Whiddett

director · Since 20/12/2024

British · United Kingdom · Age 50

Former

Mark Richard Harris Arundell

secretary · Resigned 17/05/2002

William Theodore Powers

director · Resigned 09/06/2003

Adam Scarrott

secretary · Resigned 25/06/2004

Mark Richard Harris Arundell

director · Resigned 25/05/2007

Hylda Irene Wilson

director · Resigned 21/04/2008

Nigel Timothy Goldsworthy

director · Resigned 21/04/2008

Christopher Hollingsworth Jackson

secretary · Resigned 14/09/2011

Delrose Joy Goma

secretary · Resigned 19/03/2014

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Mark Brady

director · Resigned 31/05/2019

Mark Garrett

director · Resigned 15/09/2020

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
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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Brewer's Green
2026-08-06

1 BREWER'S GREEN

post townLondon
2026-08-06

LONDON

officer appointedJOHNSON, Rachel
2026-08-06
officer appointedJANAGAN, Balasundarampillai
2026-08-06
officer appointedURTSEVA, Maria
2026-08-06
officer appointedWHIDDETT, Oliver Andrew
2026-08-06