UKBizDB.co.uk

EHG ALPHA UK LIMITED

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

This company is commonly known as Ehg Alpha Uk Limited. The company was founded 5 years ago and was given the registration number 11691826. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EHG ALPHA UK LIMITED
Company Number:11691826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary09 December 2019Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director22 November 2018Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 June 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary22 November 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 November 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 November 2018Active

People with Significant Control

Huntsmoor Nominees Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Faisal Al Abdullah Al Faisal Al Saud
Notified on:22 November 2018
Status:Active
Date of birth:February 1976
Nationality:Saudi Arabian
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Change corporate secretary company with change date.

Download
2020-12-10Address

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

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Accounts

Change account reference date company previous extended.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.