Alpha House Limited BELGRAVIA


Founded in 2014, Alpha House, classified under reg no. 08882948 is an active company. Currently registered at 3rd Floor SW1X 9HX, Belgravia the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/05/20 Alpha House Limited is no longer carrying the name Broadway 201.

The firm has 2 directors, namely Meryl B., Shane A.. Of them, Shane A. has been with the company the longest, being appointed on 7 February 2014 and Meryl B. has been with the company for the least time - from 24 July 2017. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Alpha House Limited Address / Contact

Office Address 3rd Floor
Office Address2 33 Lowndes Street
Town Belgravia
Post code SW1X 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08882948
Date of Incorporation Fri, 7th Feb 2014
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Meryl B.

Position: Director

Appointed: 24 July 2017

Shane A.

Position: Director

Appointed: 07 February 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Meryl B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Shane A. This PSC owns 25-50% shares and has 25-50% voting rights.

Meryl B.

Notified on 24 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shane A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broadway 201 May 20, 2016
Queensgate 76 December 18, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
Free Download (6 pages)

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