ALPHACO INVESTMENTS LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08285284
- Last Updated: 01 Mar 2024
Company Profile
ALPHACO INVESTMENTS LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in LONDON. ALPHACO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | ALPHACO INVESTMENTS LIMITED |
|---|---|
| Company number | 08285284 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Paul Oneill Nationality: Irish |
Dates: Friday, December 11, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Simon Graham Nationality: British |
Dates: Friday, December 11, 2020 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr & Mrs Michael Cahill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Cosign Nominees Limited Taplins Court Church Lane, Hartley Wintney, RG27 8XU |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
voting rights 25 to 50 percent
|
| Spread Nominees Limited Taplins Court Church Lane, Hartley Wintney, RG27 8XU |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against ALPHACO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHACO INVESTMENTS LIMITED | 07 Nov 2012 |