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ALPHA HELIX CORPORATE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Helix Corporate Finance Limited. The company was founded 8 years ago and was given the registration number 09888509. The firm's registered office is in LONDON. You can find them at 90 Denning House, Chancery Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALPHA HELIX CORPORATE FINANCE LIMITED
Company Number:09888509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:90 Denning House, Chancery Lane, London, England, WC2A 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stratton Street, London, England, W1J 8LE

Secretary15 March 2022Active
7, Stratton Street, London, England, W1J 8LE

Director04 January 2016Active
5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director25 November 2015Active

People with Significant Control

Nexus Capital Finance Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Gordon Fordyce Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:7, Stratton Street, London, England, W1J 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-08-04Resolution

Resolution.

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2022-08-03Capital

Capital name of class of shares.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Officers

Appoint person secretary company with name date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-03Resolution

Resolution.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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