This company is commonly known as Aleph Finance Group Plc. The company was founded 16 years ago and was given the registration number 06469680. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALEPH FINANCE GROUP PLC |
|---|---|---|
| Company Number | : | 06469680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 12 Old Bond Street, London, W1S 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 08 August 2019 | Active |
| 4th Floor 399-401, Strand, London, England, WC2R 0LT | Director | 01 January 2022 | Active |
| 2, Salisbury Road, London, England, N4 1JZ | Director | 27 December 2023 | Active |
| 2, Salisbury Road, London, England, N4 1JZ | Director | 27 December 2023 | Active |
| 15a, Eccleston Square, London, United Kingdom, SW1V 1NP | Secretary | 10 January 2008 | Active |
| William James House, Cowley Road, Cambridge, CB4 0WX | Corporate Secretary | 10 January 2008 | Active |
| 1st, Floor, 12 Old Bond Street, London, W1S 4PW | Director | 30 March 2018 | Active |
| 1st, Floor, 12 Old Bond Street, London, W1S 4PW | Director | 10 January 2008 | Active |
| 15a, Eccleston Square, London, United Kingdom, SW1V 1NP | Director | 10 January 2008 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 18 July 2019 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 17 October 2019 | Active |
| 4th Floor 399-401, Strand, London, England, WC2R 0LT | Director | 30 March 2018 | Active |
| 4th Floor 399-401, Strand, London, England, WC2R 0LT | Director | 01 January 2023 | Active |
| William James House, Cowley Road, Cambridge, CB4 0WX | Corporate Director | 10 January 2008 | Active |
| Ucapital Ltd | ||
| Notified on | : | 11 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 81, High Street, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr. Enrico Danieletto | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 4th Floor 399-401, Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Ucapital Ltd | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 81, High Street, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr Enrico Danieletto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 4th Floor 399-401, Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Change of name | Certificate change of name company. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Officers | Change person secretary company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
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