Alpha Group Topco Limited, Reading

Alpha Group Topco Limited is a private limited company. Registered at R+ Building, 2 Blagrave Street, Reading RG1 1AZ, this 3 years old firm was incorporated on 2021-02-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Andrew H. (appointed on 14 April 2023), David R. (appointed on 14 April 2023).
About
Name: Alpha Group Topco Limited
Number: 13212534
Incorporation date: 2021-02-19
End of financial year: 30 September
 
Address: R+ Building
2 Blagrave Street
Reading
RG1 1AZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Juran Bidco Limited
24 November 2023
Address Stratton House 3rd Floor 5 Stratton Street, London, W1J 8LA, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 15275003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nvm Iii Gp Llp
27 February 2021 - 24 November 2023
Address Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Oc417251
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew H.
19 February 2021 - 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Alpha Group Topco Limited confirmation statement filing is 2024-03-03. The most current one was filed on 2023-02-18. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Juran Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Stratton Street, W1J 8LA London. Nvm Iii Gp Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 32 Gallowgate, NE1 4SN Newcastle Upon Tyne. Andrew H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 18th February 2024
filed on: 20th, February 2024 | confirmation statement
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