Alpha Financial Markets Consulting Uk Limited LONDON


Alpha Financial Markets Consulting Uk started in year 2003 as Private Limited Company with registration number 04710715. The Alpha Financial Markets Consulting Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 60 Gresham Street. Postal code: EC2V 7BB. Since 4th October 2017 Alpha Financial Markets Consulting Uk Limited is no longer carrying the name Alpha Financial Markets Consulting.

The firm has 3 directors, namely Greg C., Sarah P. and John P.. Of them, John P. has been with the company the longest, being appointed on 13 December 2018 and Greg C. and Sarah P. have been with the company for the least time - from 30 June 2022. 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 Financial Markets Consulting Uk Limited Address / Contact

Office Address 60 Gresham Street
Town London
Post code EC2V 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04710715
Date of Incorporation Tue, 25th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Greg C.

Position: Director

Appointed: 30 June 2022

Sarah P.

Position: Director

Appointed: 30 June 2022

John P.

Position: Director

Appointed: 13 December 2018

Beth S.

Position: Director

Appointed: 01 April 2019

Resigned: 03 December 2020

Alexander H.

Position: Director

Appointed: 01 April 2019

Resigned: 07 December 2020

Kevin O.

Position: Director

Appointed: 13 December 2018

Resigned: 06 December 2020

Olivia V.

Position: Director

Appointed: 13 December 2018

Resigned: 27 November 2020

Barrie W.

Position: Director

Appointed: 01 April 2017

Resigned: 03 December 2020

Gregory G.

Position: Director

Appointed: 01 April 2017

Resigned: 07 December 2020

Kenneth T.

Position: Director

Appointed: 03 October 2016

Resigned: 27 November 2020

Mikko A.

Position: Director

Appointed: 01 October 2016

Resigned: 26 February 2019

Andrew G.

Position: Director

Appointed: 11 April 2016

Resigned: 02 December 2020

Jon R.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Jonathan B.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Nicholas F.

Position: Director

Appointed: 01 April 2015

Resigned: 27 November 2020

Joseph D.

Position: Director

Appointed: 01 April 2015

Resigned: 07 December 2020

Nina S.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2020

Michael S.

Position: Director

Appointed: 01 April 2014

Resigned: 08 December 2020

Duncan S.

Position: Director

Appointed: 01 April 2014

Resigned: 07 December 2020

Greg F.

Position: Director

Appointed: 01 June 2011

Resigned: 03 December 2020

Neil C.

Position: Director

Appointed: 12 April 2011

Resigned: 03 December 2020

Stuart M.

Position: Director

Appointed: 05 April 2011

Resigned: 05 April 2011

Christopher S.

Position: Director

Appointed: 04 February 2008

Resigned: 18 September 2009

Euan F.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2023

Nicholas B.

Position: Secretary

Appointed: 04 April 2005

Resigned: 29 March 2019

Bo L.

Position: Director

Appointed: 21 February 2005

Resigned: 27 November 2020

Nicholas B.

Position: Director

Appointed: 17 May 2004

Resigned: 29 March 2019

Margaret K.

Position: Director

Appointed: 10 April 2004

Resigned: 04 April 2005

Margaret K.

Position: Secretary

Appointed: 27 March 2003

Resigned: 04 April 2005

Nicholas K.

Position: Director

Appointed: 27 March 2003

Resigned: 24 October 2013

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 27 March 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 27 March 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Alpha Financial Markets Consulting Group Limited from London, United Kingdom. This PSC is classified 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.

Alpha Financial Markets Consulting Group Limited

Legal authority Companies Act 2016
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 7160664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alpha Financial Markets Consulting October 4, 2017
Business Fidelity September 23, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 20th, November 2023
Free Download (31 pages)

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