Alpha Shipping Finance Limited LONDON


Alpha Shipping Finance started in year 2014 as Private Limited Company with registration number 09038203. The Alpha Shipping Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Wilmington Trust Sp Services (london) Limited Third Floor. Postal code: EC2R 7AF. Since 2014-06-19 Alpha Shipping Finance Limited is no longer carrying the name Borough Spv.

The company has one director. Daniel W., appointed on 30 March 2017. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Mark F., Clive W. and others listed below. There were no ex secretaries.

Alpha Shipping Finance Limited Address / Contact

Office Address C/o Wilmington Trust Sp Services (london) Limited Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09038203
Date of Incorporation Tue, 13th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Daniel W.

Position: Director

Appointed: 30 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 30 July 2014

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 30 July 2014

Mark F.

Position: Director

Appointed: 30 July 2014

Resigned: 07 April 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Resigned: 30 July 2014

Clive W.

Position: Director

Appointed: 13 May 2014

Resigned: 30 July 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Alpha Shipping Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Shipping Holdco Limited

C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arm's Yard, London, EC2R 7AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9038202
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Borough Spv June 19, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-11-21
filed on: 21st, November 2023
Free Download (2 pages)

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