Alphaco Investments Limited, London
Alphaco Investments Limited is a private limited company. Situated at First Floor, 85 Great Portland Street, London W1W 7LT, this 11 years old company was incorporated on 2012-11-07 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this business: Edward T. (appointed on 07 November 2012). Moving to the secretaries (1 in total), we can name: Edward T. (appointed on 07 November 2012).
| About | |
|---|---|
| Name: Alphaco Investments Limited | |
| Number: 08285284 | |
| Incorporation date: 2012-11-07 | |
| End of financial year: 31 December |
| Address: |
First Floor 85 Great Portland Street London W1W 7LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Paul O.
11 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Simon G.
11 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Spread Nominees Limited
6 April 2016 - 11 December 2020
| Address | 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Guernsey Registry Of Companies |
| Registration number | 18153 |
| Nature of control: |
25-50% voting rights |
Cosign Nominees Limited
6 April 2016 - 11 December 2020
| Address | 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Guernsey Registry Of Companies |
| Registration number | 18130 |
| Nature of control: |
25-50% voting rights |
Michael C.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Fixed Assets | - | - | - | 2,778,072 | 2,778,172 |
| Total Assets Less Current Liabilities | 100,111 | 100,111 | 100,111 | 2,778,072 | 8,876 |
| Current Assets | 100,111 | 100,111 | 100,111 | - | - |
| Number Shares Allotted | 100,000 | 100,000 | 100,000 | - | - |
| Shareholder Funds | 100,111 | 100,111 | 100,111 | 122,050 | - |
The due date for Alphaco Investments Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was submitted on 2022-12-21. The target date for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Paul O. that has 3/4 to full of voting rights. Simon G. that has 3/4 to full of voting rights. This corporate PSC is located at Taplins Court Church Lane, Hartley Wintney, RG27 8XU Hook, Hampshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 21, 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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