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Alpha Fmc Bidco Limited LONDON

Founded in 2015, Alpha Fmc Bidco, classified under reg no. 09928343 is an active company. Currently registered at 60 Gresham Street EC2V 7BB, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-11-23 Alpha Fmc Bidco Limited is no longer carrying the name Caelius Bidco.

The company has 2 directors, namely Greg C., John P.. Of them, John P. has been with the company the longest, being appointed on 13 December 2018 and Greg C. has been with the company for the least time - from 30 June 2022. As of 23 May 2024, there were 7 ex directors - Timothy T., Nicholas B. and others listed below. There were no ex secretaries.

Alpha Fmc Bidco Limited Address / Contact

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

Company Information / Profile

Registration Number 09928343
Date of Incorporation Wed, 23rd Dec 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Greg C.

Position: Director

Appointed: 30 June 2022

John P.

Position: Director

Appointed: 13 December 2018

Timothy T.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2018

Nicholas B.

Position: Director

Appointed: 03 February 2016

Resigned: 29 March 2019

Euan F.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2023

Nicholas K.

Position: Director

Appointed: 03 February 2016

Resigned: 13 December 2018

Andrew D.

Position: Director

Appointed: 28 January 2016

Resigned: 05 October 2017

Mark L.

Position: Director

Appointed: 05 January 2016

Resigned: 05 October 2017

John P.

Position: Director

Appointed: 23 December 2015

Resigned: 05 January 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Alpha Financial Markets Consulting Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alpha Fmc Midco 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alpha Financial Markets Consulting Plc

60 Gresham Street, London, United Kingdom, EC2V 7BB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09965297
Notified on 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alpha Fmc Midco 2 Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09963816
Notified on 6 April 2016
Ceased on 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Caelius Bidco November 23, 2016
Dmwsl 816 January 11, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-01
filed on: 1st, March 2024 		Free Download (4 pages)

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