ALPHA BANK LIMITED

Overview

Company Name	ALPHA BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06368721
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2007

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 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALPHA BANK 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 LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA BANK LTD	Sep 12, 2007	Sep 12, 2007

What are the latest accounts for ALPHA BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALPHA BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for ALPHA BANK LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Termination of appointment of Conrad Mark O'donnell as a director on Mar 12, 2025	1 pages	TM01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of William Lindsay Mackay as a director on Dec 31, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Susan Jane Cane as a director on Dec 22, 2023	2 pages	AP01

Jan 04, 2024	Appointment of Mr Conrad Mark O'donnell as a director on Dec 22, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Monika Ahmed as a director on Jul 01, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 30, 2022	Appointment of Susan Jane Cane as a secretary on Jun 27, 2022	2 pages	AP03

Jun 21, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 22, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 12, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 13, 2019	Appointment of Ms Monika Ahmed as a director on May 02, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Graham Stewart Ballantyne as a director on May 02, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Claire Connor as a secretary on Mar 07, 2019	1 pages	TM02

Jun 12, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

May 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 03, 2018	Termination of appointment of Linda Cullen as a director on Apr 03, 2018	1 pages	TM01

Oct 04, 2017	Appointment of Claire Connor as a secretary on Sep 21, 2017	2 pages	AP03

View All Filings

Who are the officers of ALPHA BANK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANE, Susan Jane

Jun 27, 2022

Secretary

85 King William Street

EC4N 7BL London

Capital House

England

297506850001

CANE, Susan Jane

Dec 22, 2023

Director

85 King William Street

EC4N 7BL London

Capital House

England

British

1958-11

Company Secretary

317669500001

CONNOR, Claire

Sep 21, 2017

Mar 07, 2019

Secretary

85 King William Street

EC4N 7BL London

Capital House

England

238645620001

COXON, John

Dec 20, 2010

Jun 16, 2017

Secretary

Cannon Street

EC4N 6EP London

England

156790560001

LEADENHALL SECRETARIES LIMITED

Sep 22, 2009

Dec 20, 2010

Secretary

Minories

EC3N 1HA London

Ibex House

England

Identification Type	European Economic Area
Registration Number	02691220

35851070004

NOMINEE SECRETARY LTD

Sep 12, 2007

Sep 22, 2009

Nominee Secretary

Suite B

29 Harley Street

W1G 9QR London

900023510001

AHMED, Monika

May 02, 2019

Jul 01, 2023

Director

85 King William Street

EC4N 7BL London

Capital House

England

British

1975-12

Company Director

106818830002

BALLANTYNE, Graham Stewart

Apr 20, 2015

May 02, 2019

Director

85 King William Street

EC4N 7BL London

Capital House

England

United Kingdom

British

1971-12

Banker

189919580001

CULLEN, Linda

Dec 20, 2010

Apr 03, 2018

Director

Kenilworth Road

GU51 3AZ Fleet

Hampshire

United Kingdom

British

1962-12

Banker

75253290001

GIBB, Alexander

Dec 20, 2010

Apr 20, 2015

Director

20 Manor Park

TN4 8XP Tunbridge Wells

Hamlyns

Kent

United Kingdom

England

British

1950-3

Banker

99702680001

GORDON, Peter

Sep 22, 2009

Dec 20, 2010

Director

Minories

EC3N 1HA London

Ibex House, 42-47

United Kingdom

England

British

1983-2

Director

140947720002

MACKAY, William Lindsay

Dec 03, 2015

Dec 31, 2023

Director

85 King William Street

EC4N 7BL London

Capital House

England

British

1962-1

Banker

202049400001

O'DONNELL, Conrad Mark

Dec 22, 2023

Mar 12, 2025

Director

85 King William Street

EC4N 7BL London

Capital House

England

Scotland

British

1973-4

Chief Financial Officer

265992310001

WAGHORN, Martin John

Dec 20, 2010

Dec 03, 2015

Director

The Stackyard

Orton Waterville

PE2 5DU Peterborough

United Kingdom

British

1953-5

Banker

57106010002

LEADENHALL SECRETARIES LIMITED

Sep 22, 2009

Dec 20, 2010

Director

Minories

EC3N 1HA London

Ibex House

England

Identification Type	European Economic Area
Registration Number	02691220

35851070004

NOMINEE DIRECTOR LTD

Sep 12, 2007

Sep 22, 2009

Nominee Director

Suite B

29 Harley Street

W1G 9QR London

900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Bank London Limited

Jun 30, 2016

Cannon Street

EC4N 6EP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	185070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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