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All Information about:

                        
Name

Alpha Partners Leasing Limited

Address
1 Brewer's Green
London
SW1H 0RH
VAT ID no VAT ID available
Company No. 04133746 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64910 - Financial leasing
77351 - Rental and leasing of air transport equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gatx International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01531305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rolls-Royce Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Cholerton, Christopher James Derby, England Status: Active Notified: 12/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Da Cruz Alves, Paul Sofia London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Ellman, Thomas Alan Chicago, Illinois, United States Status: Active Notified: 20/12/2018 Date of Birth: 05/1968 Occupation: Executive Vice President & Cfo Role: Director Country of Residence: United States Nationality: American
    Hillesland, Kevin James Chicago, Illinois, United States Status: Active Notified: 11/09/2020 Date of Birth: 12/1963 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Lyons, Robert Clair Illinois, 60546, United States Status: Active Notified: 27/03/2007 Date of Birth: 01/1964 Occupation: Cfo Gatx Corp Role: Director Country of Residence: United States Nationality: American
    Murphy, Seamus Patrick London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Urtseva, Maria London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Whiddett, Oliver Andrew London, United Kingdom Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Jeffery London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coleman, Kieran Mark London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 01/10/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Johnson, Rachel Derby, England Status: Ceased Notified: 27/06/2018 Ceased: 01/02/2024 Role: Secretary
    Keywood, Piers William Edward London, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 10/07/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Edward Peter Charles London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 20/12/2024 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark Steven London, England Status: Ceased Notified: 01/01/2012 Ceased: 20/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aether Asset Management Services Limited Status: Active Notified: 02/11/2021 Companies House Number: 13717946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Leasing (NO. 12) Limited Status: Active Notified: 18/05/2017 Companies House Number: 10777037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alpha Leasing (NO. 14) Limited Status: Active Notified: 13/09/2018 Companies House Number: 11566476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alpha Leasing (NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Leasing (NO.10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09315873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Leasing (NO.11) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09800195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Leasing (NO.9) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08071929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rolls-Royce & Partners Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02159897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rrpf Asset Management Services Limited Status: Active Notified: 10/12/2019 Companies House Number: 12358130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors