Alpha Bank London Limited LONDON


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.

Alpha Bank London 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 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 (123 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

Michael B.

Position: Director

Appointed: 01 February 2023

Susan C.

Position: Secretary

Appointed: 10 December 2019

Clodagh G.

Position: Director

Appointed: 01 August 2019

George M.

Position: Director

Appointed: 03 October 2017

Mark A.

Position: Director

Appointed: 15 May 2015

Spyros F.

Position: Director

Appointed: 18 February 2000

Nicola R.

Position: Secretary

Appointed: 11 June 2019

Resigned: 10 December 2019

Claire C.

Position: Secretary

Appointed: 03 October 2017

Resigned: 07 March 2019

Richard P.

Position: Director

Appointed: 20 December 2016

Resigned: 14 October 2022

William M.

Position: Director

Appointed: 21 October 2015

Resigned: 31 December 2023

Ioannis E.

Position: Director

Appointed: 24 July 2015

Resigned: 02 September 2020

Alexios P.

Position: Director

Appointed: 20 July 2009

Resigned: 03 October 2017

Christos G.

Position: Director

Appointed: 19 November 2007

Resigned: 27 January 2015

Theodossis B.

Position: Director

Appointed: 24 July 2006

Resigned: 09 December 2009

Demetrios M.

Position: Director

Appointed: 28 February 2005

Resigned: 28 February 2012

Martin W.

Position: Director

Appointed: 01 August 2004

Resigned: 18 April 2019

Christopher S.

Position: Director

Appointed: 12 February 2004

Resigned: 31 May 2018

Dimitrios V.

Position: Director

Appointed: 18 July 2002

Resigned: 01 March 2006

Vassilios K.

Position: Director

Appointed: 18 July 2002

Resigned: 25 June 2007

John C.

Position: Secretary

Appointed: 15 October 1998

Resigned: 16 June 2017

Yannis C.

Position: Director

Appointed: 30 November 1994

Resigned: 18 May 2005

Demetrios M.

Position: Director

Appointed: 30 November 1994

Resigned: 15 October 2002

Panagis V.

Position: Director

Appointed: 30 November 1994

Resigned: 16 February 2000

Anthony L.

Position: Director

Appointed: 30 November 1994

Resigned: 21 April 2015

Constantine K.

Position: Director

Appointed: 30 November 1994

Resigned: 15 October 2002

Emmanuel Z.

Position: Director

Appointed: 30 November 1994

Resigned: 31 December 2015

John R.

Position: Director

Appointed: 30 November 1994

Resigned: 12 February 2004

George M.

Position: Director

Appointed: 12 October 1993

Resigned: 30 November 1994

Christopher P.

Position: Director

Appointed: 21 July 1993

Resigned: 15 November 1994

Panayotis P.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1994

John W.

Position: Director

Appointed: 14 June 1991

Resigned: 15 November 1994

Daisy H.

Position: Secretary

Appointed: 14 June 1991

Resigned: 15 October 1998

Alexander A.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1994

Peter A.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1994

Constantine P.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1994

Derek N.

Position: Director

Appointed: 14 June 1991

Resigned: 15 November 1994

George A.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1994

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, May 2023
Free Download (70 pages)

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