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Alpcot Capital Management Limited LONDON

Founded in 2005, Alpcot Capital Management, classified under reg no. 05657020 is an active company. Currently registered at 5 Vigo Street W1S 3HB, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-05-17 Alpcot Capital Management Limited is no longer carrying the name Mustique Capital.

The company has 2 directors, namely Bjorn B., Katre S.. Of them, Bjorn B., Katre S. have been with the company the longest, being appointed on 16 December 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Alpcot Capital Management Limited Address / Contact

Office Address 5 Vigo Street
Office Address2 2nd Floor
Town London
Post code W1S 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05657020
Date of Incorporation Fri, 16th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Bjorn B.

Position: Director

Appointed: 16 December 2005

Katre S.

Position: Director

Appointed: 16 December 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 11 February 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Alpcot Holding Ab from Stockholm, Sweden. This PSC is classified as "a public company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alpcot Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Alpcot Holding Ab

Grev Turegatan 18, 2 Tr Grev Turegatan 18 2 Tr, Stockholm, 11446, Sweden

Legal authority Swedish Companies Act
Legal form Public Company
Country registered Sweden
Place registered Swedish Registry
Registration number 559321-7234
Notified on 7 January 2022
Nature of control: significiant influence or control

Alpcot Ltd

2nd Floor 5 Vigo Street, London, W1S 3HB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10072709
Notified on 6 July 2016
Ceased on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mustique Capital May 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Statement of Capital on 2023-12-26: 1860000.00 GBP
filed on: 9th, January 2024 		Free Download (3 pages)

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