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Alpha Financial Markets Consulting Plc LONDON

Founded in 2016, Alpha Financial Markets Consulting PLC, classified under reg no. 09965297 is an active company. Currently registered at 60 Gresham Street EC2V 7BB, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 4th Oct 2017 Alpha Financial Markets Consulting Plc is no longer carrying the name Alpha Financial Markets Consulting.

At present there are 6 directors in the the firm, namely Luc B., Maeve B. and Jill M. and others. In addition one secretary - Georgina S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alpha Financial Markets Consulting Plc Address / Contact

Office Address 60 Gresham Street
Town London
Post code EC2V 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09965297
Date of Incorporation Fri, 22nd Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Georgina S.

Position: Secretary

Appointed: 07 September 2023

Luc B.

Position: Director

Appointed: 01 April 2023

Maeve B.

Position: Director

Appointed: 16 May 2022

Jill M.

Position: Director

Appointed: 30 June 2020

John P.

Position: Director

Appointed: 28 February 2018

Penelope J.

Position: Director

Appointed: 28 February 2018

Kenneth F.

Position: Director

Appointed: 01 May 2016

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 03 October 2019

Resigned: 07 September 2023

John P.

Position: Secretary

Appointed: 28 February 2018

Resigned: 03 October 2019

Maria S.

Position: Secretary

Appointed: 04 October 2017

Resigned: 28 February 2018

Maria S.

Position: Director

Appointed: 18 September 2017

Resigned: 28 February 2018

Timothy T.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2018

Nicholas K.

Position: Director

Appointed: 03 February 2016

Resigned: 01 September 2020

Euan F.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2023

Nicholas B.

Position: Director

Appointed: 03 February 2016

Resigned: 05 October 2017

Andrew D.

Position: Director

Appointed: 28 January 2016

Resigned: 05 October 2017

Mark L.

Position: Director

Appointed: 22 January 2016

Resigned: 05 October 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Alpha Fmc Group Nominees Ltd from London. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Alpha Fmc Group Nominees Ltd

60 Gresham Street, London, EC2V 7BB

Legal authority Compnies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08936452
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Alpha Financial Markets Consulting October 4, 2017
Alpha Fmc Topco October 4, 2017
Caelius Topco November 23, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 14th, September 2023 		Free Download (3 pages)

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