Alpha Bank London Limited, London

Alpha Bank London Limited is a private limited company. Situated at Capital House, 85 King William Street, London EC4N 7BL, the aforementioned 101 years old enterprise was incorporated on 1922-10-17 and is categorised as "banks" (SIC: 64191).
5 directors can be found in the business: Michael B. (appointed on 01 February 2023), Clodagh G. (appointed on 01 August 2019), George M. (appointed on 03 October 2017). Moving on to the secretaries (1 in total), we can name: Susan C. (appointed on 10 December 2019).
About
Name: Alpha Bank London Limited
Number: 00185070
Incorporation date: 1922-10-17
End of financial year: 31 December
 
Address: Capital House
85 King William Street
London
EC4N 7BL
SIC code: 64191 - Banks
Company staff
People with significant control
Alpha Bank S.A.
20 April 2021
Address 40 Stadiou Street, 102-52 Athens, Greece
Legal authority Greek National Law
Legal form Limited Company
Country registered Greece
Place registered General Commercial Registry
Registration number 159029160000
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alpha Services And Holdings Sa
20 April 2021 - 20 April 2021
Address 40 40 Stadiou Street, Athens, Attica, 10252, Greece
Legal authority Commercial Law
Legal form Listed Company
Country registered Greece
Place registered Greece
Registration number 2530998
Nature of control: 75,01-100% shares
Alpha Bank A.E.
30 June 2016 - 20 April 2021
Address 40 Stadiou Street, Athens, 102 52, Greece
Legal authority Codified Law 2190 (1920)
Legal form Societe Anonyme
Country registered Greece
Place registered General Electronic Commercial Registry
Registration number 223701000
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Alpha Bank London Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was submitted on 2023-05-31. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Alpha Bank S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stadiou Street. Alpha Services And Holdings Sa has over 3/4 of shares. The corporate PSC can be found at 40 Stadiou Street, 10252 Athens, Attica. Alpha Bank A.E. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Stadiou Street, 102 52 Athens.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, May 2023 | accounts
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