ALPHA PREMA UK LIMITED

NO. 2, ST. JAMES'S MARKET, LONDON  SW1Y 4AH
  • Active
  • Private Limited Company
  • Company No. 05613176
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALPHA PREMA UK LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in LONDON. ALPHA PREMA UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 10 months and 27 days.

Name ALPHA PREMA UK LIMITED
Company number 05613176
Company type Private Limited Company
Incorporation date 04 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address NO. 2
ST. JAMES'S MARKET
LONDON
SW1Y 4AH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Delta 3 (Uk) Limited St James's Market, SW1Y 4AH Dates: Thursday, December 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Delta 3 (Uk) Limited St. James's Market, SW1Y 4AH Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 27
Mortgages Outstanding 23
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ALPHA PREMA UK LIMITED 04 Nov 2005