General information

Name:

Alpha Trustees Ltd

Office Address:

100 Cannon Street EC4N 6EU London

Number: 05136530

Incorporation date: 2004-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpha Trustees Limited has existed in this business for twenty years. Registered with number 05136530 in the year 2004, the firm is located at 100 Cannon Street, London EC4N 6EU. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

As for the following limited company, many of director's obligations have so far been executed by Mark A., Laura S., Graeme H. and 2 other directors who might be found below. Amongst these five executives, Lynne R. has been with the limited company for the longest time, having been one of the many members of directors' team since 2020.

The companies with significant control over this firm are as follows: Embark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6EU and was registered as a PSC under the reg no 03578067.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 17 November 2023

Latest update: 24 February 2024

Laura S.

Role: Director

Appointed: 17 November 2023

Latest update: 24 February 2024

Graeme H.

Role: Director

Appointed: 31 October 2022

Latest update: 24 February 2024

Matthew R.

Role: Director

Appointed: 31 October 2022

Latest update: 24 February 2024

Lynne R.

Role: Director

Appointed: 10 December 2020

Latest update: 24 February 2024

People with significant control

Embark Group Limited
Address: 100 Cannon Street, London, EC4N 6EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03578067
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles Stanley Group Plc
Address: 25 Luke Street Luke Street, London, EC2A 4AR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered United Kingdom Companies House
Registration number 00048796
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/17. (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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