Alpha Beta Capital (europe) Limited is a private limited company situated at 184-186 Regent Street, London W1B 5TW. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director.
Director Jonathan D., appointed on 19 November 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH data there was a change of name on 2018-11-05 and their previous name was Hesperus Capital Limited.
The latest confirmation statement was filed on 2023-06-29 and the deadline for the following filing is 2024-07-13. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 184-186 Regent Street |
| Town | London |
| Post code | W1B 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11465534 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 19 November 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Jonathan D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shane M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan D.
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares |
Shane M.
| Notified on | 16 July 2018 |
| Ceased on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hesperus Capital | November 5, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 14th, November 2023 |
accounts | Free Download (3 pages) |
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