Alpha Park (st Neots) Management Company Limited GLASGOW


Founded in 2016, Alpha Park (st Neots) Management Company, classified under reg no. SC546594 is an active company. Currently registered at 7th Floor G2 5SG, Glasgow the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Paul M., appointed on 29 May 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Paul C., David M. and others listed below. There were no ex secretaries.

Alpha Park (st Neots) Management Company Limited Address / Contact

Office Address 7th Floor
Office Address2 180 St. Vincent Street
Town Glasgow
Post code G2 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546594
Date of Incorporation Fri, 30th Sep 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Metro Jersey Co 3 Limited

Position: Corporate Director

Appointed: 13 October 2023

Paul M.

Position: Director

Appointed: 29 May 2020

Paul C.

Position: Director

Appointed: 29 May 2020

Resigned: 03 November 2023

David M.

Position: Director

Appointed: 30 September 2016

Resigned: 29 May 2020

Andrew S.

Position: Director

Appointed: 30 September 2016

Resigned: 29 May 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is The Local Authorities' Mutual Investment Trust from London, United Kingdom. This PSC is categorised as "a private company limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Axa Ppp Healthcare Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Axa Insurance Uk Plc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

The Local Authorities' Mutual Investment Trust

Senator House, 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 00700132
Notified on 29 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Axa Ppp Healthcare Limited

5 Old Broad Street, London, EC2N 1AD, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 03148119
Notified on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Axa Insurance Uk Plc

5 Old Broad Street, London, EC2N 1AD, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 00078950
Notified on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Miller Developments Holdings Limited

Condor House St. Paul's Churchyard, Wimbledon, London, EC4M 8AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00849553
Notified on 30 September 2016
Ceased on 29 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/11/03
filed on: 15th, January 2024
Free Download (1 page)

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