AP

ALPHA PARTNERS LEASING LIMITED

Active

Company number 04133746

London, United Kingdom · Incorporated 28 December 2000

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

Last updated on 17 September 2026

Financial leasing · SIC 64910

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2019

Company overview

ALPHA PARTNERS LEASING LIMITED is an active private limited company incorporated on 28 December 2000 and registered in England and Wales. Its registered office is at 1 Brewer’s Green, London SW1H 0RH. The company’s principal activities are financial leasing and renting of aircraft (SIC 64910 and 77351).

It prepares group accounts. The most recent accounts, for the year ended 31 December 2024, were filed on 16 July 2025. The next accounts, for the year ending 31 December 2025, are due by 30 September 2026. The company is up to date with confirmation statements; the latest was made up to 10 November 2025.

There is no charges register, no insolvency history and the company has never been liquidated. It is jointly owned by Rolls-Royce Plc and Gatx International Limited, each holding 25–50% of the shares and voting rights. A new PSC notification for Rolls-Royce Plc was filed in December 2025 following the cessation of Rolls-Royce Overseas Holdings Limited.

The board currently comprises directors from the UK and United States, with Maria Urtseva serving as company secretary. The company has undergone numerous changes of directors and secretaries over its history, consistent with its role as a joint-venture aircraft leasing entity.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2025
PS
Gatx International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

17 funding rounds
19 February 2019
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
26 October 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
29 May 2012
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Second Filing Capital Allotment Shares
Capital
22 August 2017 View
Second Filing Capital Allotment Shares
Capital
22 August 2017 View
Resolution
Resolution
27 July 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 March 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Capital Allotment Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Secretary Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Group
Accounts
25 April 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
28 October 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Group
Accounts
5 September 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Resolution
Resolution
11 June 2012 View
Appoint Person Secretary Company With Name
Officers
21 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Group
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Resolution
Resolution
5 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
11 January 2008 View
Resolution
Resolution
25 October 2007 View
Accounts Amended With Accounts Type Group
Accounts
20 September 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Group
Accounts
15 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
31 January 2002 View
Statement Of Affairs
Miscellaneous
10 August 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Officers
8 January 2001 View
Incorporation Company
Incorporation
28 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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