ALP FINANCIAL LIMITED
LEVEL 7 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 10518614
- Last Updated: 01 Mar 2024
Company Profile
ALP FINANCIAL LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. ALP FINANCIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | ALP FINANCIAL LIMITED |
|---|---|
| Company number | 10518614 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 7 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| 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 |
|---|---|
| Tantinet Limited Cannon Place, P.O. Box 712, North Sound Rd |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tantinet (Uk) Limited 40 Bank Street, Canary Wharf, E14 5NR |
Dates: Tuesday, January 30, 2018 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Bin Ling Nationality: Chinese |
Dates: Friday, December 9, 2016 - Tuesday, January 30, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALP FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALP FINANCIAL LIMITED | 09 Dec 2016 |
| TAHOE GROUP INTERNATIONAL LIMITED | 22 Jan 2018 |
| TAHOE CONNECT LIMITED | 31 Oct 2018 |