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ALPINO CAPITAL MANAGEMENT LLP

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

This company is commonly known as Alpino Capital Management Llp. The company was founded 7 years ago and was given the registration number OC414465. The firm's registered office is in LONDON. You can find them at Regent House, 316, Beulah Hill, London, . This company's SIC code is None Supplied.

Company Information

Name:ALPINO CAPITAL MANAGEMENT LLP
Company Number:OC414465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asas Tower 501, Al Khan 360, Sharjah, United Arab Emirates,

Llp Designated Member19 October 2023Active
9, Fiocchi Street, Lecco, Italy, 23900

Llp Designated Member19 October 2023Active
Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF

Llp Designated Member16 December 2022Active
Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF

Llp Designated Member04 November 2016Active
Apt. 9, Khamovnicheskiy Val 8, Moscow, Russia, 119270

Llp Designated Member04 November 2016Active

People with Significant Control

Mr Alexey Fateev
Notified on:19 October 2023
Status:Active
Date of birth:January 1982
Nationality:Russian
Country of residence:United Arab Emirates
Address:Asas Tower 501, Al Khan 360, Sharjah, United Arab Emirates,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Galina Lavrenteva
Notified on:16 December 2022
Status:Active
Date of birth:July 1950
Nationality:Russian
Country of residence:United Kingdom
Address:Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Andrey Lavrentyev
Notified on:04 November 2016
Status:Active
Date of birth:February 1973
Nationality:Russian
Country of residence:Russia
Address:Apt. 9, Khamovnicheskiy Val 8, Moscow, Russia,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Officers

Change person member limited liability partnership with name change date.

Download
2023-10-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-10-24Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-10-24Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-10-24Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-10-24Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Officers

Change person member limited liability partnership with name change date.

Download
2022-12-19Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-12-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-12-19Officers

Change person member limited liability partnership with name change date.

Download
2022-12-19Officers

Termination member limited liability partnership with name termination date.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-11-09Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Change person member limited liability partnership with name change date.

Download
2022-11-03Officers

Change person member limited liability partnership with name change date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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