EHG ALPHA UK LIMITED - LONDON


Company Profile Company Filings

Overview

EHG ALPHA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EHG ALPHA UK LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11691826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EHG ALPHA UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2019-12-09 CURRENT
PETER UNWIN Sep 1969 British Director 2023-06-23 CURRENT
FAISAL AL ABDULLAH AL FAISAL AL SAUD Feb 1976 Saudi Arabian Director 2018-11-22 CURRENT
HUNTSMOOR LIMITED Corporate Director 2018-11-22 UNTIL 2018-11-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2018-11-22 UNTIL 2019-12-06 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-11-22 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsmoor Nominees Limited 2018-11-22 London   Ownership of shares 75 to 100 percent
Faisal Al Abdullah Al Faisal Al Saud 2018-11-22 2/1976 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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