ALPINA CAPITAL PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
ALPINA CAPITAL PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ALPINA CAPITAL PARTNERS LLP was incorporated 16 years ago on 04/09/2007 and has the registered number: OC331086. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALPINA CAPITAL PARTNERS LLP was incorporated 16 years ago on 04/09/2007 and has the registered number: OC331086. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALPINA CAPITAL PARTNERS 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
265-269 WIMBLEDON PARK ROAD
LONDON
SW19 6NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHEB CAPITAL PARTNERS LLP (until 29/01/2016)
WHEB CAPITAL PARTNERS LLP (until 29/01/2016)
WHEB VENTURE PARTNERS LLP (until 17/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ROBERT DEAN WYLIE | Dec 1952 | British | Llp Designated Member | 2007-09-04 | CURRENT |
| MRS LISA JANE SHAW-TAYLOR | Apr 1982 | Irish | Llp Designated Member | 2021-02-04 | CURRENT |
| WHEB STRECO LIMITED | Corporate Llp Member | 2015-12-11 UNTIL 2023-11-09 | RESIGNED | ||
| WHEB LLP | Corporate Llp Member | 2008-07-30 UNTIL 2015-01-31 | RESIGNED | ||
| WHEB DOMCO LIMITED | Corporate Llp Member | 2015-12-11 UNTIL 2023-11-09 | RESIGNED | ||
| WHEB CORPORATE 2 LIMITED | Corporate Llp Member | 2011-03-31 UNTIL 2021-01-19 | RESIGNED | ||
| WEST NOMINEES LIMITED | Corporate Llp Member | 2007-09-04 UNTIL 2013-05-29 | RESIGNED | ||
| MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Llp Designated Member | 2011-12-14 UNTIL 2017-01-01 | RESIGNED |
| MR ALEXANDER CHARLES KIM HEYWORTH | Feb 1945 | Llp Designated Member | 2007-09-04 UNTIL 2011-12-14 | RESIGNED | |
| MR THOMAS MARTIN KARDOS | Sep 1973 | German | Llp Designated Member | 2016-12-25 UNTIL 2022-12-31 | RESIGNED |
| ANN CATHERINE MARKS | Jul 1920 | Llp Member | 2007-09-04 UNTIL 2013-05-29 | RESIGNED | |
| MR JOERG SPERLING | Jan 1969 | German | Llp Member | 2011-12-14 UNTIL 2016-11-15 | RESIGNED |
| WHEB VENTURES LIMITED | Llp Member | 2007-09-04 UNTIL 2008-07-30 | RESIGNED | ||
| MR BENJAMIN JAMES GOLDSMITH | Oct 1980 | British | Llp Member | 2007-09-04 UNTIL 2016-11-01 | RESIGNED |
| IMPETUS PARTNERS LLP | Corporate Llp Designated Member | 2007-09-04 UNTIL 2011-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lisa Jane Shaw-Taylor | 2021-02-04 | 4/1982 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr Sebastian Canzler | 2019-02-16 | 11/1973 | London | Significant influence or control limited liability partnership |
| Mr Florian Thomas Strehle | 2016-12-25 | 8/1975 | London | Significant influence or control limited liability partnership |
| Mr Joerg Sperling | 2016-04-06 - 2019-02-16 | 1/1969 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |