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ALPHAONE CAPITAL LTD

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

This company is commonly known as Alphaone Capital Ltd. The company was founded 18 years ago and was given the registration number 05695302. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHAONE CAPITAL LTD
Company Number:05695302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:84 Brook Street, London, England, W1K 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Upper Grosvenor Street (Flat 19), London, United Kingdom, W1K 2NW

Secretary11 March 2010Active
46, Upper Grosvenor Street (Flat 19), London, United Kingdom, W1K 2NW

Director02 February 2006Active
Flat 468, 22 Notting Hill Gate, London, W11 3JE

Secretary01 January 2007Active
367, Fulham Road, 33 Ellesmere Court, London, SW10 9TN

Secretary30 March 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 February 2006Active

People with Significant Control

Mr Nicolas Sarkis
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:French
Country of residence:United Kingdom
Address:53-54 Grosvenor Street, London, United Kingdom, W1K 3HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-07-20Address

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

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-09-05Address

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

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-15Address

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

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Officers

Change person director company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-06-03Address

Change registered office address company with date old address.

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