Alpha Bank Limited LONDON


Alpha Bank started in year 2007 as Private Limited Company with registration number 06368721. The Alpha Bank company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Capital House. Postal code: EC4N 7BL. Since Wednesday 10th November 2010 Alpha Bank Limited is no longer carrying the name Alpha Bank.

Currently there are 2 directors in the the company, namely Conrad O. and Susan C.. In addition one secretary - Susan C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpha Bank Limited Address / Contact

Office Address Capital House
Office Address2 85 King William Street
Town London
Post code EC4N 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06368721
Date of Incorporation Wed, 12th Sep 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (102 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Conrad O.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Secretary

Appointed: 27 June 2022

Monika A.

Position: Director

Appointed: 02 May 2019

Resigned: 01 July 2023

Claire C.

Position: Secretary

Appointed: 21 September 2017

Resigned: 07 March 2019

William M.

Position: Director

Appointed: 03 December 2015

Resigned: 31 December 2023

Graham B.

Position: Director

Appointed: 20 April 2015

Resigned: 02 May 2019

Linda C.

Position: Director

Appointed: 20 December 2010

Resigned: 03 April 2018

Alexander G.

Position: Director

Appointed: 20 December 2010

Resigned: 20 April 2015

Martin W.

Position: Director

Appointed: 20 December 2010

Resigned: 03 December 2015

John C.

Position: Secretary

Appointed: 20 December 2010

Resigned: 16 June 2017

Peter G.

Position: Director

Appointed: 22 September 2009

Resigned: 20 December 2010

Leadenhall Secretaries Limited

Position: Corporate Director

Appointed: 22 September 2009

Resigned: 20 December 2010

Leadenhall Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2009

Resigned: 20 December 2010

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 22 September 2009

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 22 September 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Alpha Bank London Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Bank London Limited

66 Cannon Street, London, EC4N 6EP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 185070
Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alpha Bank November 10, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Director appointment termination date: Sunday 31st December 2023
filed on: 4th, January 2024
Free Download (1 page)

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