Alpian Technologies Limited LONDON


Alpian Technologies Limited is a private limited company situated at 123 Buckingham Palace Road, Victoria, London SW1W 9SH. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-23, this 2-year-old company is run by 1 director.
Director Gianmarco B., appointed on 27 May 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Alpian Technologies Limited Address / Contact

Office Address 123 Buckingham Palace Road
Office Address2 Victoria
Town London
Post code SW1W 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13353760
Date of Incorporation Fri, 23rd Apr 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Gianmarco B.

Position: Director

Appointed: 27 May 2022

Schuyler W.

Position: Director

Appointed: 27 May 2022

Resigned: 31 December 2023

Vincenzo R.

Position: Director

Appointed: 23 April 2021

Resigned: 31 December 2023

Alessandro S.

Position: Director

Appointed: 23 April 2021

Resigned: 27 May 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Stefano N. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is New Sigma Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefano N.

Notified on 28 April 2021
Ceased on 11 July 2022
Nature of control: significiant influence or control

New Sigma Holdings Limited

4th Floor 18 St. Cross Street, London, EC1N 8UN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13332663
Notified on 23 April 2021
Ceased on 11 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 31st December 2023
filed on: 11th, January 2024
Free Download (1 page)

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