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

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

Company history

Previous registered addresses

62 Buckingham Gate London SW1E 6AT · until 8 June 2019

65 Buckingham Gate London SW1E 6AT · until 2 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

ME
MAHER, Emily Jane
Director
20 December 2024
WO
WHIDDETT, Oliver Andrew
Director
20 December 2024
JB
JANAGAN, Balasundarampillai
Director
8 July 2019
JR
JOHNSON, Rachel
Secretary
16 May 2012
PE
PRINCE, Edward Peter Charles
Director · Resigned
10 March 2023
DM
DIX, Marcus Paul
Director · Resigned
29 March 2021
HJ
HARVEY, James Edward
Director · Resigned
15 September 2020
RS
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary · Resigned
19 March 2014
GD
GOMA, Delrose Joy
Secretary · Resigned
16 May 2012
BM
BRADY, Mark
Director · Resigned
16 May 2012
GM
GARRETT, Mark
Director · Resigned
16 May 2012

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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 August 2026 View
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
Second Filing Of Director Appointment With Name
Officers
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination 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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