ALPHA BANK LONDON LIMITED
Overview
| Company Name | ALPHA BANK LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00185070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA BANK LONDON LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ALPHA BANK LONDON LIMITED located?
| Registered Office Address | Capital House 85 King William Street EC4N 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA BANK LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL BANK OF LONDON PLC | Jun 20, 1990 | Jun 20, 1990 |
| COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) | Oct 17, 1922 | Oct 17, 1922 |
What are the latest accounts for ALPHA BANK LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA BANK LONDON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ALPHA BANK LONDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||
Director's details changed for James Gregory Grant Ellison on Mar 31, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Spyros Nicolaos Filaretos as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Sanjiv Dwarka Somani as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of James Gregory Grant Ellison as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of William Lindsay Mackay as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||
Appointment of Mr Michael Charles Brierley as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Stanley Price as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||
Second filing of Confirmation Statement dated May 31, 2021 | 3 pages | RP04CS01 | ||||||
Notification of Alpha Bank S.A. as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||||||
Cessation of Alpha Services and Holdings Sa as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Richard Stanley Price on Mar 22, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 31, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of Alpha Services and Holdings Sa as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||||||
Cessation of Alpha Bank A.E. as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2020 | 72 pages | AA | ||||||
Termination of appointment of Ioannis Minas Emiris as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 72 pages | AA | ||||||
Who are the officers of ALPHA BANK LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, Susan Jane | Secretary | 85 King William Street EC4N 7BL London Capital House England | 265240290001 | |||||||
| AUSTEN, Mark Edward | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | Company Director | 55190050001 | ||||
| BRIERLEY, Michael Charles | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | Director | 102440510001 | ||||
| ELLISON, James Gregory Grant | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | Chief Executive | 321395070002 | ||||
| GUNNIGLE, Clodagh Brigid | Director | 85 King William Street EC4N 7BL London Capital House England | Ireland | Irish | Non-Executive Director | 303295090001 | ||||
| MICHALOPOULOS, George | Director | 85 King William Street EC4N 7BL London Capital House England | Greece | Greek | Company Director | 239081730001 | ||||
| SOMANI, Sanjiv Dwarka | Director | 85 King William Street EC4N 7BL London Capital House England | United Kingdom | English | Company Director | 271853950001 | ||||
| CONNOR, Claire | Secretary | 85 King William Street EC4N 7BL London Capital House England | 238646060001 | |||||||
| COXON, John | Secretary | 31 Chartfield Avenue Putney SW15 6DZ London | British | 61599960001 | ||||||
| HUMPHREYS, Daisy Lilian | Secretary | 234 Hale End Road IG8 9LZ Woodford Green Essex | British | 9949440001 | ||||||
| RANDELL, Nicola | Secretary | 85 King William Street EC4N 7BL London Capital House England | 259966750001 | |||||||
| ANDREADIS, Alexander Stratis | Director | 72 Lonsdale Road Barnes SW13 9JS London | Greek | Chief Executive | 9949450001 | |||||
| ANDREADIS, George Stratis | Director | 11 Stissichorou Street Athens 10674 FOREIGN Greece | Greek | Shipowner | 9949460001 | |||||
| ANDREADIS, Peter Stratis | Director | 42 Eaton Place SW1X 8AL London | Greek | Chief Executive | 9949470001 | |||||
| BOUNTOURAKIS, Theodossis Dimitrios | Director | 6 Stratigou Kallari Street 154 52 Psychiko FOREIGN Athens Greece | Greek | Banker | 114501140001 | |||||
| COSTOPOULOS, Yannis Spyros | Director | 9 Irodou Atticou 106 74 Athens Greece | Greek | Banker | 41460050001 | |||||
| EMIRIS, Ioannis Minas | Director | 85 King William Street EC4N 7BL London Capital House England | Greece | Greek | Banker | 199700950001 | ||||
| FILARETOS, Spyros Nicolaos | Director | Omirou St Athens 106 72 FOREIGN Greece 50 Greece | Greece | Greek | Banker | 71564690001 | ||||
| GIAMPANAS, Christos | Director | Hiou Street Ano Kifissia FOREIGN Athens 145 62 4 Greece | Greece | Greek | Banker | 126062520002 | ||||
| KARAINDROS, Vassilios John | Director | Messinias 16 FOREIGN 16342 Ilioupolis Athens Greece | Greek | Banker | 83556940001 | |||||
| KYRIACOPOULOS, Constantine Athanasios | Director | Gounari 2 Kifissia 14562 Athens | Greek | Banker | 41362160001 | |||||
| LOEHNIS, Anthony David | Director | Bainton Road OX2 7AG Oxford 55 England | England | British | Company Director | 41460140002 | ||||
| MACKAY, William Lindsay | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | Banker | 202049400001 | ||||
| MANTZOUNIS, Demetrios Panagiotis | Director | 7 Metropoleos Street Athens 10557 Greece | Greece | Greek | Banker | 51664800001 | ||||
| MANTZOUNIS, Demetrios Panagiotis | Director | 7 Metropoleos Street Athens 10557 Greece | Greece | Greek | Banker | 51664800001 | ||||
| MATSAKAS, George | Director | 106 Inverness Terrace W2 3LD London | Greek | Bank Manager | 36582290001 | |||||
| NEWTON, Derek James | Director | St Lawrence Black Hill Lindfield RH16 2HF Haywards Heath West Sussex | British | Retired Stockbroker | 9949480001 | |||||
| PAVLOPOULOS, Panayotis George | Director | 120 Northgate Prince Albert Road NW8 7EL London | British/Greek | Deputy Chairman | 42296260001 | |||||
| PHOSTIROPOULOS, Constantine Michael | Director | 78 Rodon Street Ekali Athens FOREIGN Greece | Greek | Industrialist | 9949500001 | |||||
| PILAVIOS, Alexios Andreas | Director | Mavromichall Street Filothei 22 Athens 152 37 Greece | Greece | Greek | Banker | 139885080002 | ||||
| PRICE, Richard Stanley | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | Director | 221279030002 | ||||
| PROUT, Christopher James, Sir | Director | 2 Queen Annes Gate SW1H 9AA London | British | Lawyer | 35826770001 | |||||
| RIDDELL, John Charles Buchanan, Sir | Director | 49 Campden Hill Square W8 7JR London | British | Banker | 75941890001 | |||||
| SHERIDAN, Christopher Julian | Director | Charles Ii Place Chelsea SW3 4NG London 33 United Kingdom | England | British | Director | 10299840005 | ||||
| VERRIOPOULOS, Dimitrios Panayiotis | Director | Dagli 23 Kifisia 145 63 Athen Greece | Greek | Banker | 83556850001 |
Who are the persons with significant control of ALPHA BANK LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Services And Holdings Sa | Apr 20, 2021 | 40 Stadiou Street 10252 Athens 40 Attica Greece | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alpha Bank S.A. | Apr 20, 2021 | Stadiou Street 102-52 Athens 40 Greece | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alpha Bank A.E. | Jun 30, 2016 | Stadiou Street 102 52 Athens 40 Greece | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0