ALPHA REAL CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

ALPHA REAL CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALPHA REAL CAPITAL LLP was incorporated 19 years ago on 11/04/2005 and has the registered number: OC312705. The accounts status is GROUP and accounts are next due on 31/12/2024.

ALPHA REAL CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL BRUCE ASHFIELD May 1975 British Llp Member 2012-11-01 CURRENT
MR MARK ANDREW RATTIGAN Mar 1962 British Llp Designated Member 2010-03-25 CURRENT
MR PHILLIP STEPHEN ROSE Oct 1959 Australian Llp Designated Member 2005-04-11 CURRENT
MR KARL DEVON-LOWE Jun 1965 British Llp Designated Member 2010-03-25 CURRENT
MR BRADLEY JOSEPH BAUMAN Jan 1965 Australian Llp Designated Member 2005-11-14 CURRENT
ALPHA REAL CAPITAL HOLDINGS LIMITED Corporate Llp Designated Member 2023-03-31 CURRENT
MR PATRICK WILLIAM GRANT Mar 1972 Llp Member 2015-04-01 CURRENT
MR SCOTT PATRICK GARDNER Oct 1970 Llp Member 2016-03-17 CURRENT
THOMAS CHARLES LUCIEN PISSARRO Mar 1967 Llp Member 2018-04-01 CURRENT
MR EDWARD JONATHAN PALMER Apr 1974 Llp Member 2021-06-05 CURRENT
BRIAN FRITH Apr 1946 British Llp Member 2012-09-10 UNTIL 2019-01-01 RESIGNED
RONALD ARMIST Nov 1953 Llp Member 2006-04-05 UNTIL 2015-04-01 RESIGNED
MR NICHOLAS FRIEDLOS Nov 1957 Llp Member 2011-09-16 UNTIL 2021-06-30 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Llp Member 2005-04-11 UNTIL 2005-09-30 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Llp Member 2012-11-01 UNTIL 2014-02-07 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Llp Member 2006-03-20 UNTIL 2010-06-16 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Llp Member 2005-09-30 UNTIL 2010-06-16 RESIGNED
IPGL PROPERTY FUNDS LIMITED Corporate Llp Member 2008-10-14 UNTIL 2018-11-30 RESIGNED
MR HUGO ALEXANDER JAMES Jun 1970 British Llp Member 2014-05-07 UNTIL 2020-11-26 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Llp Member 2005-09-30 UNTIL 2012-07-03 RESIGNED
PGI ORIGIN HOLDING COMPANY LTD Corporate Llp Member 2006-04-05 UNTIL 2008-10-14 RESIGNED
ARRCO LIMITED Corporate Llp Designated Member 2009-06-03 UNTIL 2020-02-05 RESIGNED
ROCKMOUNT ARC LIMITED Corporate Llp Designated Member 2020-02-05 UNTIL 2023-03-31 RESIGNED
ROCKMOUNT VENTURES LIMITED Corporate Llp Member 2010-12-23 UNTIL 2020-02-05 RESIGNED
LIBRAN LIMITED Corporate Llp Member 2019-01-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockmount Arc Limited 2020-02-05 - 2020-02-05 Guernsey   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Philip Sidney Gower 2020-02-05 8/1943 Guernsey   Significant influence or control limited liability partnership
Arrco Limited 2016-04-06 - 2020-02-05 Bagshot   Surrey Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership

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