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ALPHA TOPCO 1 LIMITED

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

This company is commonly known as Alpha Topco 1 Limited. The company was founded 9 years ago and was given the registration number 09608634. The firm's registered office is in LINCOLN. You can find them at Jarvis House, 157 Sadler Road, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALPHA TOPCO 1 LIMITED
Company Number:09608634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director29 March 2017Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director02 May 2023Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director07 December 2017Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director11 November 2019Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director13 November 2015Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director01 July 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director07 December 2017Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director26 May 2015Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director01 November 2020Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director04 January 2021Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director08 March 2019Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director13 November 2015Active
Endless Llp, The Chambers, Police Street, Manchester, England, M2 7LQ

Director18 December 2016Active
1a, Franks Road, Bardon Hill, Coalville, United Kingdom, LE67 1TT

Director13 November 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director07 December 2017Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director13 November 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director13 November 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director30 November 2017Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director13 November 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director23 October 2018Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director30 November 2017Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director29 March 2017Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director26 May 2015Active
Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director01 October 2018Active

People with Significant Control

Endless Llp
Notified on:24 July 2017
Status:Active
Country of residence:England
Address:Ground Floor, 12, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control as firm
Endless Iv (Gp) Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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