Menna Overview

Here’s a quick overview of ALPHACO INVESTMENTS LIMITED 👀 — a London based business that started in 2012.

ALPHACO INVESTMENTS LIMITED

  • Company statusactive
  • Company No08285284
  • Age13 years 8 months Incorporated 7 November 2012
  • Officers2

Address

First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

ALPHACO INVESTMENTS LIMITED is an active company incorporated on 7 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 22 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 16 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 03 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 30 Oct 2023

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Change To A Person With Significant Control

3 Years Ago on 04 Jul 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 09 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 02 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 02 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Jan 2022

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Resolution

4 Years Ago on 12 Jan 2022

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Confirmation Statement

4 Years Ago on 21 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 01 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 01 Dec 2021

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Gazette Filings Brought Up To Date

4 Years Ago on 19 Oct 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 18 Oct 2021

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Gazette Notice Compulsory

4 Years Ago on 17 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 16 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Mar 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
TIMPANY, Edward Allensecretary 07 Nov 2012
TIMPANY, Edward Allendirector May 195607 Nov 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Paul Oneill Nov 197811 Dec 2020
Simon Graham Jan 197011 Dec 2020
Spread Nominees Limited 06 Apr 2016
Cosign Nominees Limited 06 Apr 2016
Mr & Mrs Michael Cahill May 195906 Apr 2016

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.