Founded in 1922, Alpha Bank London, classified under reg no. 00185070 is an active company. Currently registered at Capital House EC4N 7BL, London the company has been in the business for one hundred and two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 5 directors in the the firm, namely Michael B., Clodagh G. and George M. and others. In addition one secretary - Susan C. - is with the company. At the moment 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.
| Office Address | Capital House |
| Office Address2 | 85 King William Street |
| Town | London |
| Post code | EC4N 7BL |
| Country of origin | United Kingdom |
| Registration Number | 00185070 |
| Date of Incorporation | Tue, 17th Oct 1922 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 102 years old |
| Account next due date | Mon, 30th Sep 2024 (156 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 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 10 December 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 18 February 2000
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Alpha Bank S.a. from 102-52 Athens, Greece. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alpha Services and Holdings Sa that entered Athens, Greece as the official address. This PSC has a legal form of "a listed company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Alpha Bank A.e., who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Bank S.A.
40 Stadiou Street, 102-52 Athens, Greece
| Legal authority | Greek National Law |
| Legal form | Limited Company |
| Country registered | Greece |
| Place registered | General Commercial Registry |
| Registration number | 159029160000 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alpha Services And Holdings Sa
40 40 Stadiou Street, Athens, Attica, 10252, Greece
| Legal authority | Commercial Law |
| Legal form | Listed Company |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 2530998 |
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares |
Alpha Bank A.E.
40 Stadiou Street, Athens, 102 52, Greece
| Legal authority | Codified Law 2190 (1920) |
| Legal form | Societe Anonyme |
| Country registered | Greece |
| Place registered | General Electronic Commercial Registry |
| Registration number | 223701000 |
| Notified on | 30 June 2016 |
| Ceased on | 20 April 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 18th, May 2023 |
accounts | Free Download (70 pages) |
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