ALPHABETH CAPITAL LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alphabeth Capital Ltd.. The company was founded 5 years ago and was given the registration number 12143827. The firm's registered office is in LONDON. You can find them at 39 Penrouse House, 16 Newsholme Drive, London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | ALPHABETH CAPITAL LTD. |
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| Company Number | : | 12143827 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | 39 Penrouse House, 16 Newsholme Drive, London, England, N21 1TW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, North Row Buildings, North Row, London, United Kingdom, W1K 7DG | Director | 12 October 2021 | Active |
| 24, North Row Buildings, North Row, London, United Kingdom, W1K 7DG | Director | 07 August 2019 | Active |
| Calle General Pardinas 57, 4a, 28006, Madrid, Spain, | Director | 07 August 2019 | Active |
People with Significant Control
| Aniol Sabaté Nebot |
| Notified on | : | 16 April 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, North Row Buildings, London, United Kingdom, W1K 7DG |
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| Nature of control | : | - Significant influence or control
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| Alejandro Gómez De La Cruz Alcañiz |
| Notified on | : | 16 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, North Row Buildings, London, United Kingdom, W1K 7DG |
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| Nature of control | : | - Significant influence or control
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| Mr Enmanuel Andres Rodriguez Davila |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, North Row Buildings, London, United Kingdom, W1K 7DG |
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| Nature of control | : | - Significant influence or control
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| Mr Jorge Luis Salcedo Gomez |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Monte Rico Calle 13 L11, 24 De Di Monte Rico, Panama -Zona Postal 1, Panama, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)