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Alpha Leasing (No. 14) Limited

11566476

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Brewer's Green, London, SW1H 0RH
Incorporated 13/09/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64910
Financial leasing
77351
77351

Officers

Rachel Johnson

secretary · Since 13/09/2018

Mr Saahas Shuddh Rauniyar

director · Since 29/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 10 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 13/09/2018

Saahas Shuddh Rauniyar

director · Since 29/03/2021

British · United Kingdom · Age 42

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 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

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

Reg: 04133746 · England And Wales · Private Limited Company

Notified 13/09/2018

Charges1 outstanding

Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 12/02/2019Registered 15/02/2019

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 appointedRAUNIYAR, Saahas Shuddh
2026-08-06
officer appointedURTSEVA, Maria
2026-08-06
officer appointedWHIDDETT, Oliver Andrew
2026-08-06