ALPHA REAL CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
ALPHA REAL CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALPHA REAL CAPITAL LLP was incorporated 18 years ago on 11/04/2005 and has the registered number: OC312705. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALPHA REAL CAPITAL LLP was incorporated 18 years ago on 11/04/2005 and has the registered number: OC312705. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALPHA REAL CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALPHA REAL CAPITAL HOLDINGS LIMITED | Corporate Llp Designated Member | 2023-03-31 | CURRENT | ||
MR SCOTT PATRICK GARDNER | Oct 1970 | Llp Member | 2016-03-17 | CURRENT | |
MR MARK ANDREW RATTIGAN | Mar 1962 | British | Llp Designated Member | 2010-03-25 | CURRENT |
MR PHILLIP STEPHEN ROSE | Oct 1959 | Australian | Llp Designated Member | 2005-04-11 | CURRENT |
MR KARL DEVON-LOWE | Jun 1965 | British | Llp Designated Member | 2010-03-25 | CURRENT |
MR NIGEL BRUCE ASHFIELD | May 1975 | British | Llp Member | 2012-11-01 | CURRENT |
MR PATRICK WILLIAM GRANT | Mar 1972 | Llp Member | 2015-04-01 | CURRENT | |
MR BRADLEY JOSEPH BAUMAN | Jan 1965 | Australian | Llp Designated Member | 2005-11-14 | CURRENT |
MR EDWARD JONATHAN PALMER | Apr 1974 | Llp Member | 2021-06-05 | CURRENT | |
THOMAS CHARLES LUCIEN PISSARRO | Mar 1967 | Llp Member | 2018-04-01 | CURRENT | |
RONALD ARMIST | Nov 1953 | Llp Member | 2006-04-05 UNTIL 2015-04-01 | RESIGNED | |
MR NICHOLAS FRIEDLOS | Nov 1957 | Llp Member | 2011-09-16 UNTIL 2021-06-30 | RESIGNED | |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Llp Member | 2005-04-11 UNTIL 2005-09-30 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Llp Member | 2012-11-01 UNTIL 2014-02-07 | RESIGNED |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Llp Member | 2006-03-20 UNTIL 2010-06-16 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Llp Member | 2005-09-30 UNTIL 2010-06-16 | RESIGNED | |
BRIAN FRITH | Apr 1946 | British | Llp Member | 2012-09-10 UNTIL 2019-01-01 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Llp Member | 2005-09-30 UNTIL 2012-07-03 | RESIGNED |
MR HUGO ALEXANDER JAMES | Jun 1970 | British | Llp Member | 2014-05-07 UNTIL 2020-11-26 | RESIGNED |
PGI ORIGIN HOLDING COMPANY LTD | Corporate Llp Member | 2006-04-05 UNTIL 2008-10-14 | RESIGNED | ||
ROCKMOUNT VENTURES LIMITED | Corporate Llp Member | 2010-12-23 UNTIL 2020-02-05 | RESIGNED | ||
LIBRAN LIMITED | Corporate Llp Member | 2019-01-01 UNTIL 2021-12-31 | RESIGNED | ||
IPGL PROPERTY FUNDS LIMITED | Corporate Llp Member | 2008-10-14 UNTIL 2018-11-30 | RESIGNED | ||
ARRCO LIMITED | Corporate Llp Designated Member | 2009-06-03 UNTIL 2020-02-05 | RESIGNED | ||
ROCKMOUNT ARC LIMITED | Corporate Llp Designated Member | 2020-02-05 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rockmount Arc Limited | 2020-02-05 - 2020-02-05 | Guernsey |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr Philip Sidney Gower | 2020-02-05 | 8/1943 | Guernsey | Significant influence or control limited liability partnership |
Arrco Limited | 2016-04-06 - 2020-02-05 | Bagshot Surrey |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |