AL

ALPHA LEASING (NO.9) LIMITED

Active

Company number 08071929

London, United Kingdom · Incorporated 16 May 2012

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

Last updated on 21 August 2026

Financial leasing · SIC 64910

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2016

Company overview

Summary

ALPHA LEASING (NO.9) LIMITED is an active private limited company incorporated on 16 May 2012 under the jurisdiction of England and Wales. The company is registered at 1 Brewer’s Green, London, SW1H 0RH. It is engaged in financial leasing and renting of air transport equipment (SIC 64910 and 77351).

The company is wholly owned and controlled by Alpha Partners Leasing Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Balasundarampillai Janagan (appointed 8 July 2019) and Oliver Andrew Whiddett (appointed 20 December 2024), together with company secretary Rachel Johnson (appointed 16 May 2012).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The latest confirmation statement, containing no updates, was filed on 28 April 2026.

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
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Small
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
Alpha Partners Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 November 2016
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Small
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Second Filing Of Director Appointment With Name
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
28 October 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Resolution
Resolution
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2012 View
Incorporation Company
Incorporation
16 May 2012 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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