ALPHA ONE STRATEGIES LIMITED
5 UNDERWOOD STREET, LONDON N1 7LY- Active
- Private Limited Company
- Company No. 09850786
- Last Updated: 01 Mar 2024
Company Profile
ALPHA ONE STRATEGIES LIMITED was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LONDON. ALPHA ONE STRATEGIES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 8 days.
| Name | ALPHA ONE STRATEGIES LIMITED |
|---|---|
| Company number | 09850786 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 UNDERWOOD STREET LONDON N1 7LY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brenkel Endurance Pty Ltd Shierlaw Ave |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Justin Brewer Nationality: British |
Dates: Friday, October 23, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
|
| Miss Julia Alyce Henkel Nationality: Australian |
Dates: Wednesday, October 9, 2019 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Justin Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA ONE STRATEGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA ONE STRATEGIES LIMITED | 02 Nov 2015 |