Alcova Asset Management LLP READING


Alcova Asset Management LLP started in year 2011 as Limited Liability Partnership with registration number OC371035. The Alcova Asset Management LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.

As of 18 April 2024, our data shows no information about any ex officers on these positions.

Alcova Asset Management LLP Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC371035
Date of Incorporation Thu, 22nd Dec 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Passiva Participations 2 S.a.r.l.

Position: Corporate LLP Designated Member

Appointed: 29 January 2021

Alcova Services Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2011

Russell H.

Position: LLP Designated Member

Appointed: 06 March 2018

Resigned: 29 January 2021

Russell H.

Position: LLP Designated Member

Appointed: 11 October 2012

Resigned: 30 November 2017

Werner K.

Position: LLP Member

Appointed: 11 October 2012

Resigned: 29 January 2021

Bernhard S.

Position: LLP Member

Appointed: 11 October 2012

Resigned: 29 January 2021

George A.

Position: LLP Designated Member

Appointed: 22 December 2011

Resigned: 29 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Alcova Services Limited from Reading, United Kingdom. This PSC is categorised as "a limited liabiliaty company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Peter N. This PSC has significiant influence or control over the company,. Then there is Russell H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alcova Services Limited

4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority England And Wales
Legal form Limited Liabiliaty Company
Country registered England And Wales
Place registered Companies House
Registration number 07889875
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Peter N.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

Russell H.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

George A.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1st Floor 21 Station Road Watford WD17 1AP on December 22, 2023
filed on: 22nd, December 2023
Free Download (2 pages)

Company search