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Nom

Alpha Partners Leasing Limited

Adresse
1 Brewer's Green
London
SW1H 0RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04133746 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64910 - Crédit-bail
77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (13)

    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
    Prince, Edward Peter Charles London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Urtseva, Maria London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    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
    Thompson, Mark Steven London, England Status: Ceased Notified: 01/01/2012 Ceased: 20/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom 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