Menna Overview
Here’s a quick overview of ALPHAGEN CAPITAL LIMITED 👀 — a London based business that started in 1969.
ALPHAGEN CAPITAL LIMITED
- Company statusactive
- Company No00962757
- Age56 years 10 months Incorporated 25 September 1969
- Officers3
Address
201 Bishopsgate, London, EC2M 3AE
ALPHAGEN CAPITAL LIMITED is an active company incorporated on 25 September 1969 and based in London. The company was registered 57 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Legacy
5 Years Ago on 27 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Apr 2021
Legacy
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate secretary | 13 Apr 2005 | |
| BASSFORD, Ian | director | Aug 1976 | 30 Apr 2021 |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Global Investors (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED, BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, JACOB, David Joseph, MCNAMARA, Richard Patrick, Mr. are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, JACOB, David Joseph, MCNAMARA, Richard Patrick, Mr. are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, O'BRIEN, Steven John, HISCOCK, Nicholas Toby, MCNAMARA, Richard Patrick, Mr. are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, MCNAMARA, Richard Patrick, Mr. are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, COLSON, Susan Jane, O'BRIEN, Steven John, ACKERLEY, Ian, BAYLEY, Gordon Vernon, BRINDLEY, Bernard James, EDMANS, Laurence Michael, FRASER, Thomas Aird, HARRIS, Paul Bryant, HOLMES, Christopher John, JONES, Keith, LAUGHLIN, Ian William, MCBRIEN, Kevin Harry, MCNAMARA, Richard Patrick, Mr., MULLINS, Peter James are mutual persons.
BASSFORD, Ian, O'BRIEN, Steven John, ACKERLEY, Ian, FRASER, Thomas Aird, LAUGHLIN, Ian William, MCNAMARA, Richard Patrick, Mr., MULLINS, Peter James are mutual persons.
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow, O'BRIEN, Steven John, FRASER, Thomas Aird, LAUGHLIN, Ian William, MCNAMARA, Richard Patrick, Mr. are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, O'BRIEN, Steven John are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, CAIRNEY, Lesley Elaine, CHALONER, Christopher Benjamin, DE SAUSMAREZ, Havilland James, FOGGIN, John Graham, JACOB, David Joseph, MCNAMARA, Richard Patrick, Mr. are mutual persons.
COLSON, Susan Jane, ACKERLEY, Ian, BAYLEY, Gordon Vernon, BRINDLEY, Bernard James, EDMANS, Laurence Michael, MCBRIEN, Kevin Harry, MULLINS, Peter James are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John are mutual persons.
O'BRIEN, Steven John, HISCOCK, Nicholas Toby, JACOB, David Joseph are mutual persons.
O'BRIEN, Steven John, HISCOCK, Nicholas Toby, JACOB, David Joseph are mutual persons.
O'BRIEN, Steven John are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair, MOSS, Jonathan Stephen are mutual persons.
WATSON, Gerald Alistair, MOSS, Jonathan Stephen are mutual persons.
WATSON, Gerald Alistair, MOSS, Jonathan Stephen are mutual persons.
WATSON, Gerald Alistair, FRASER, Thomas Aird, LAUGHLIN, Ian William, MOSS, Jonathan Stephen are mutual persons.
WATSON, Gerald Alistair, LAUGHLIN, Ian William, MOSS, Jonathan Stephen are mutual persons.
WATSON, Gerald Alistair, ACKERLEY, Ian, FRASER, Thomas Aird, LAUGHLIN, Ian William, MULLINS, Peter James are mutual persons.
WATSON, Gerald Alistair, FRASER, Thomas Aird, LAUGHLIN, Ian William are mutual persons.
WATSON, Gerald Alistair, FRASER, Thomas Aird, LAUGHLIN, Ian William are mutual persons.
WATSON, Gerald Alistair, MEEHAN, Brendan Joseph are mutual persons.
WATSON, Gerald Alistair, MEEHAN, Brendan Joseph are mutual persons.
WATSON, Gerald Alistair, ACKERLEY, Ian, FRASER, Thomas Aird, LAUGHLIN, Ian William, MULLINS, Peter James are mutual persons.
WATSON, Gerald Alistair, FRASER, Thomas Aird, LAUGHLIN, Ian William are mutual persons.
WATSON, Gerald Alistair are mutual persons.
ACKERLEY, Ian are mutual persons.
BAYLEY, Gordon Vernon are mutual persons.
BRINDLEY, Bernard James are mutual persons.
BRINDLEY, Bernard James are mutual persons.
CAIRNEY, Lesley Elaine are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
CHALONER, Christopher Benjamin are mutual persons.
DE SAUSMAREZ, Havilland James are mutual persons.
EDMANS, Laurence Michael are mutual persons.
EDMANS, Laurence Michael are mutual persons.
EDMANS, Laurence Michael are mutual persons.
EDMANS, Laurence Michael are mutual persons.
FRASER, Thomas Aird are mutual persons.
FRASER, Thomas Aird are mutual persons.
HARRIS, Paul Bryant are mutual persons.
HARRIS, Paul Bryant are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HISCOCK, Nicholas Toby are mutual persons.
HOLMES, Christopher John are mutual persons.
JACOB, David Joseph are mutual persons.
JACOB, David Joseph are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
KITTS, Arno are mutual persons.
KITTS, Arno are mutual persons.
KITTS, Arno are mutual persons.
KITTS, Arno are mutual persons.
MCBRIEN, Kevin Harry are mutual persons.
MCBRIEN, Kevin Harry are mutual persons.
MCBRIEN, Kevin Harry are mutual persons.
MCBRIEN, Kevin Harry are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MCNAMARA, Richard Patrick, Mr. are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph, MOSS, Jonathan Stephen are mutual persons.
MEEHAN, Brendan Joseph, MOSS, Jonathan Stephen are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
THE NORTH AMERICAN INCOME TRUST PLC
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
HENDERSON DIVERSIFIED INCOME TRUST PLC
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
HENDERSON EUROPEAN TRUST PLC
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is a mutual person.
JANUS HENDERSON JERSEY (HOLDINGS) LIMITED
BASSFORD, Ian, CHAUDHURI, Rhiannon Willow are mutual persons.
NATIONAL PROVIDENT INSTITUTION
COLSON, Susan Jane, BAYLEY, Gordon Vernon, BRINDLEY, Bernard James, EDMANS, Laurence Michael, HOLMES, Christopher John, JONES, Keith, MCBRIEN, Kevin Harry are mutual persons.
IH (JERSEY) LIMITED
WATSON, Gerald Alistair are mutual persons.
2 DRUMKINNON LTD
CAIRNEY, Lesley Elaine are mutual persons.
AIM PARTNERSHIP LLP
CAIRNEY, Lesley Elaine are mutual persons.
ARTEMIS INVESTMENT MANAGEMENT LLP
CAIRNEY, Lesley Elaine are mutual persons.
HESS NWE HOLDINGS
CHALONER, Christopher Benjamin are mutual persons.
HESS PROPERTY SERVICES LIMITED
CHALONER, Christopher Benjamin are mutual persons.
HESS INTERNATIONAL LIMITED
CHALONER, Christopher Benjamin are mutual persons.
PREMIER OIL GROUP LIMITED
CHALONER, Christopher Benjamin are mutual persons.
GUILD OF INVESTMENT MANAGERS LTD
DE SAUSMAREZ, Havilland James are mutual persons.
THE PENSIONS POLICY INSTITUTE
EDMANS, Laurence Michael are mutual persons.
THE MONEY ADVICE SERVICE
EDMANS, Laurence Michael are mutual persons.
CORAM FAMILY AND CHILDCARE LTD
EDMANS, Laurence Michael are mutual persons.
EQUITY RELEASE COUNCIL
EDMANS, Laurence Michael are mutual persons.
FUNDING CIRCLE HOLDINGS PLC
EDMANS, Laurence Michael are mutual persons.
OVER THE WALL CAMP
EDMANS, Laurence Michael are mutual persons.
SCIENCE MUSEUM FOUNDATION
JACOB, David Joseph are mutual persons.
PENSION INSURANCE CORPORATION PLC
KITTS, Arno are mutual persons.
THE INVICTA FILM PARTNERSHIP NO.37, LLP
KITTS, Arno are mutual persons.
THE TRUELL CONSERVATION FOUNDATION
KITTS, Arno are mutual persons.
THE INSURANCE CHARITIES
MCBRIEN, Kevin Harry are mutual persons.
DESKHIT LIMITED
MEEHAN, Brendan Joseph are mutual persons.
RESOLUTION OPERATIONS LLP
MEEHAN, Brendan Joseph are mutual persons.
ALBA LIFE TRUSTEES LIMITED
MEEHAN, Brendan Joseph are mutual persons.
ST MUNGO COMMUNITY HOUSING ASSOCIATION
MOORE, Philip Wynford are mutual persons.
WESLEYAN ASSURANCE SOCIETY
MOORE, Philip Wynford are mutual persons.
BANK OF IRELAND (UK) PLC
MOORE, Philip Wynford are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
MOORE, Philip Wynford are mutual persons.
RESOLUTION LIFE IP LIMITED
MOSS, Jonathan Stephen are mutual persons.
RESOLUTION LIFE UK HOLDINGS LIMITED
MOSS, Jonathan Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALPHAGEN CAPITAL LIMITED 👀 — a London based business that started in 1969.