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Alpina Capital Partners LLP LONDON

Founded in 2007, Alpina Capital Partners LLP, classified under reg no. OC331086 is an active company. Currently registered at 265-269 Wimbledon Park Road SW19 6NW, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th January 2016 Alpina Capital Partners LLP is no longer carrying the name Wheb Capital Partners Llp.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Alpina Capital Partners LLP Address / Contact

Office Address 265-269 Wimbledon Park Road
Town London
Post code SW19 6NW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC331086
Date of Incorporation Tue, 4th Sep 2007
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Lisa S.

Position: LLP Designated Member

Appointed: 04 February 2021

Robert W.

Position: LLP Designated Member

Appointed: 04 September 2007

Thomas K.

Position: LLP Designated Member

Appointed: 25 December 2016

Resigned: 31 December 2022

Wheb Streco Limited

Position: Corporate LLP Member

Appointed: 11 December 2015

Resigned: 09 November 2023

Wheb Domco Limited

Position: Corporate LLP Member

Appointed: 11 December 2015

Resigned: 09 November 2023

James M.

Position: LLP Designated Member

Appointed: 14 December 2011

Resigned: 01 January 2017

Joerg S.

Position: LLP Member

Appointed: 14 December 2011

Resigned: 15 November 2016

Wheb Corporate 2 Limited

Position: Corporate LLP Member

Appointed: 31 March 2011

Resigned: 19 January 2021

Wheb Llp

Position: Corporate LLP Member

Appointed: 30 July 2008

Resigned: 31 January 2015

West Nominees Limited

Position: Corporate LLP Member

Appointed: 04 September 2007

Resigned: 29 May 2013

Wheb Ventures Limited

Position: Corporate LLP Member

Appointed: 04 September 2007

Resigned: 30 July 2008

Impetus Partners Llp

Position: Corporate LLP Designated Member

Appointed: 04 September 2007

Resigned: 14 December 2011

Benjamin G.

Position: LLP Member

Appointed: 04 September 2007

Resigned: 01 November 2016

Ann M.

Position: LLP Member

Appointed: 04 September 2007

Resigned: 29 May 2013

Alexander H.

Position: LLP Designated Member

Appointed: 04 September 2007

Resigned: 14 December 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Lisa S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Florian S. This PSC has significiant influence or control over the company,. Then there is Sebastian C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lisa S.

Notified on 4 February 2021
Nature of control: 25-50% voting rights

Florian S.

Notified on 25 December 2016
Ceased on 9 November 2023
Nature of control: significiant influence or control

Sebastian C.

Notified on 16 February 2019
Ceased on 9 November 2023
Nature of control: significiant influence or control

Joerg S.

Notified on 6 April 2016
Ceased on 16 February 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Wheb Capital Partners Llp January 29, 2016
Wheb Venture Partners Llp January 17, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Small-sized company accounts made up to 31st March 2023
filed on: 12th, December 2023 		Free Download (20 pages)

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