This company is commonly known as Alphaco Investments Limited. The company was founded 11 years ago and was given the registration number 08285284. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALPHACO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08285284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 07 November 2012 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 07 November 2012 | Active |
| Simon Graham | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Les Echelons Court, Les Echelons, St Peter Port, United Kingdom, GY1 4AN |
| Nature of control | : |
|
| Paul Oneill | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Les Echelons Court, Les Echelons, St Peter Port, United Kingdom, GY1 4AN |
| Nature of control | : |
|
| Cosign Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Taplins Court Church Lane, Hook, United Kingdom, RG27 8XU |
| Nature of control | : |
|
| Spread Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Taplins Court Church Lane, Hook, United Kingdom, RG27 8XU |
| Nature of control | : |
|
| Mr & Mrs Michael Cahill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ler Marecage, St Pierre Du Bois, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Change person secretary company with change date. | Download |
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Change person secretary company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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