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Company profile

Beta Leasing One Limited

Beta Leasing One Limited is a UK company with status active founded in 2021 based in London.

CRN
13715368
Founded
2021
Age
4

Overview

Legal name
BETA LEASING ONE LIMITED
Region
London
Registered address
1 BREWER'S GREEN
LONDON
UNITED KINGDOM
SW1H 0RH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers
1
Company Active LTD
Beta Leasing One Limited
CRN 13715368
2
Direct controller Active LTD
Beta One Holding Limited
CRN 13715198
3
Intermediate controller Active LTD
Alpha Partners Leasing Limited
CRN 04133746
4
Intermediate controller Active PLC
Rolls-Royce PLC
CRN 01003142
5
Intermediate controller Active LTD
Gatx International Limited
CRN 01531305
6
Ultimate controller
00012443
CRN 00012443
7
Ultimate controller Active PLC
Rolls-Royce Holdings PLC
CRN 07524813

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTg4NzIzNWFkaXF6a2N4

Published 04 Nov 2024 12:24

22 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDQ1OTQ0OGFkaXF6a2N4

Published 22 Oct 2024 10:00

22 Oct
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQ0MDQ1ODAzMmFkaXF6a2N4

Published 22 Oct 2024 09:50

22 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDQ5OTE1OGFkaXF6a2N4

Published 22 Oct 2024 02:48

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTA4MzA2OGFkaXF6a2N4

Published 10 Sep 2024 11:16

01 Nov
2021

Incorporated

Inception

Company registered at Companies House