Alpiglen Ltd is a private limited company located at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2018-01-19, this 6-year-old company is run by 4 directors.
Director Ronald H., appointed on 19 January 2018. Director Tania H., appointed on 19 January 2018. Director Nina S., appointed on 19 January 2018.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11159685 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ronald H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ruth H. This PSC owns 25-50% shares. Then there is Patrick G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Ronald H.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
Ruth H.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
Patrick G.
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights |
Jennifer B.
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on Sun, 17th Mar 2024 to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD filed on: 17th, March 2024 |
address | Free Download (1 page) |
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