ALPHAGEN CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHAGEN CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHAGEN CAPITAL LIMITED was incorporated 54 years ago on 25/09/1969 and has the registered number: 00962757. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHAGEN CAPITAL LIMITED was incorporated 54 years ago on 25/09/1969 and has the registered number: 00962757. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHAGEN CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED (until 28/08/2015)
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED (until 28/08/2015)
HENDERSON FINANCIAL SERVICES LTD (until 03/10/2005)
NPI INVESTMENT MANAGERS LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN BASSFORD | Aug 1976 | British | Director | 2021-04-30 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2005-04-13 | CURRENT | ||
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2021-04-30 | CURRENT |
THE LORD JAMES WOGAN REMNANT | Oct 1930 | British | Director | RESIGNED | |
SUSAN JANE COLSON | Jul 1945 | Secretary | 2000-06-23 UNTIL 2001-11-30 | RESIGNED | |
JOHN ANTHONY O'SHAUGHNESSY | Nov 1952 | Australian | Director | 2000-03-29 UNTIL 2001-07-18 | RESIGNED |
KATHERINE LUCY O'NEILL | Jul 1966 | British | Director | 2005-09-28 UNTIL 2008-05-31 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2005-04-13 UNTIL 2005-09-28 | RESIGNED |
CHRISTOPHER JOHN HOLMES | May 1947 | British | Director | RESIGNED | |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2000-11-17 UNTIL 2001-07-18 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2004-04-30 UNTIL 2005-04-13 | RESIGNED |
PETER JAMES MULLINS | Mar 1956 | Australian | Director | 2002-02-18 UNTIL 2004-05-07 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2011-08-11 UNTIL 2015-08-13 | RESIGNED |
KEVIN HARRY MCBRIEN | Jul 1940 | British | Director | RESIGNED | |
IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2003-01-28 UNTIL 2005-04-13 | RESIGNED |
MR ARNO KITTS | Feb 1963 | British | Director | 2011-08-11 UNTIL 2012-03-30 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 1996-05-14 UNTIL 1999-06-15 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 1998-12-14 UNTIL 2000-11-17 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2001-12-01 UNTIL 2005-04-13 | RESIGNED |
TREVOR JAMES THOMPSON | Sep 1945 | Australian | Director | 2001-07-18 UNTIL 2001-12-31 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Secretary | RESIGNED | |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2014-02-11 UNTIL 2018-09-28 | RESIGNED |
MR PAUL BRUCE GREENWOOD | Oct 1972 | British | Director | 2019-03-19 UNTIL 2021-04-30 | RESIGNED |
PAUL JAMES GRAHAM | Jan 1969 | British | Director | 2013-01-23 UNTIL 2018-09-30 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-07-18 UNTIL 2002-11-02 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2007-03-01 UNTIL 2011-08-11 | RESIGNED |
JOHN GRAHAM FOGGIN | Sep 1964 | British | Director | 2016-10-05 UNTIL 2021-04-30 | RESIGNED |
DAVID JOHN ELMS | Oct 1967 | Irish,Australian | Director | 2013-06-21 UNTIL 2019-01-22 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2005-04-13 UNTIL 2009-09-01 | RESIGNED |
MR LAURENCE MICHAEL EDMANS | Feb 1948 | Director | 1997-09-30 UNTIL 2000-04-11 | RESIGNED | |
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2017-09-27 UNTIL 2019-06-20 | RESIGNED |
MARTIN ROBERT SKINNER | Jan 1970 | British | Director | 2015-09-24 UNTIL 2017-06-29 | RESIGNED |
MRS LESLEY ELAINE CAIRNEY | Oct 1969 | British | Director | 2013-06-18 UNTIL 2016-02-18 | RESIGNED |
BERNARD JAMES BRINDLEY | Feb 1944 | British | Director | RESIGNED | |
GORDON VERNON BAYLEY | Jul 1920 | British | Director | RESIGNED | |
IAN ACKERLEY | Apr 1963 | British | Director | 2002-07-18 UNTIL 2003-01-24 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 2019-03-12 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL HO | Apr 1968 | American | Director | 2019-06-12 UNTIL 2020-02-14 | RESIGNED |
PAUL BRYANT HARRIS | Jan 1954 | British | Director | 1995-07-28 UNTIL 1998-03-06 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2007-03-01 UNTIL 2012-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Global Investors (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |