Alperton Holdco Limited

General information

Name:

Alperton Holdco Ltd

Office Address:

5th Floor 42 Berners Street W1T 3ND London

Number: 14198928

Incorporation date: 2022-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the following Company Registration No.: 14198928. This firm was established in 2022. The office of the company is situated at 5th Floor 42 Berners Street. The postal code for this place is W1T 3ND. The firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

Currently, the directors listed by this particular company are: Ravindran U. appointed in 2023 and Edward C. appointed on Thursday 8th June 2023. At least one secretary in this firm is a limited company: Saltgate (uk) Limited.

The companies that control this firm are as follows: Europa Capital Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 42 Berners Street, W1T 3ND and was registered as a PSC under the registration number Oc350934.

Financial data based on annual reports

Company staff

Ravindran U.

Role: Director

Appointed: 06 October 2023

Latest update: 27 April 2024

Edward C.

Role: Director

Appointed: 08 June 2023

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 01 July 2022

Address: Cheapside, London, EC2V 6DN, England

Latest update: 27 April 2024

People with significant control

Europa Capital Partners Llp
Address: 5th Floor 42 Berners Street, London, W1T 3ND, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc350934
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-27
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 4th July 2022 (PSC05)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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