ALEPH CAPITAL PARTNERS (SERVICES) LTD

ALEPH CAPITAL PARTNERS (SERVICES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEPH CAPITAL PARTNERS (SERVICES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08391707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ALEPH CAPITAL PARTNERS (SERVICES) LTD located?

    Registered Office Address
    18th Floor South 33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    4 pagesCS01

    Registered office address changed from 33 18th Floor South Cavendish Square London W1G 0PW England to 18th Floor South 33 Cavendish Square London W1G 0PW on Dec 16, 2025

    1 pagesAD01

    Registered office address changed from 14 st. George Street London W1S 1FE to 33 18th Floor South Cavendish Square London W1G 0PW on Dec 16, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Appointment of Pierre-Louis Stephane Lepic as a director on Mar 03, 2022

    2 pagesAP01

    Appointment of Jean Andre De Pourtales as a director on Mar 03, 2022

    2 pagesAP01

    Termination of appointment of Hugues Bernard Charles Lepic as a director on Mar 03, 2022

    1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Who are the officers of ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE POURTALES, Jean Andre
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    Director
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    United KingdomBritish176176760001
    FREEMAN, Benjamin Elliot
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    Director
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    EnglandBritish71797090003
    LEPIC, Pierre-Louis Stephane
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    Director
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    FranceFrench293295470001
    LEPIC, Hugues Bernard Charles
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    Director
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    United KingdomFrench106548960001

    Who are the persons with significant control of ALEPH CAPITAL PARTNERS (SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugues Bernard Charles Lepic
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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