ALEPH CAPITAL PARTNERS (SERVICES) LTD
Overview
| Company Name | ALEPH CAPITAL PARTNERS (SERVICES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08391707 |
| 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 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 Address | No |
What are the latest accounts for ALEPH CAPITAL PARTNERS (SERVICES) LTD?
| 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 ALEPH CAPITAL PARTNERS (SERVICES) LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ALEPH CAPITAL PARTNERS (SERVICES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Pierre-Louis Stephane Lepic as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Jean Andre De Pourtales as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hugues Bernard Charles Lepic as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of ALEPH CAPITAL PARTNERS (SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE POURTALES, Jean Andre | Director | 33 Cavendish Square W1G 0PW London 18th Floor South England | United Kingdom | British | 176176760001 | |||||
| FREEMAN, Benjamin Elliot | Director | 33 Cavendish Square W1G 0PW London 18th Floor South England | England | British | 71797090003 | |||||
| LEPIC, Pierre-Louis Stephane | Director | 33 Cavendish Square W1G 0PW London 18th Floor South England | France | French | 293295470001 | |||||
| LEPIC, Hugues Bernard Charles | Director | St. George Street W1S 1FE London 14 United Kingdom | United Kingdom | French | 106548960001 |
Who are the persons with significant control of ALEPH CAPITAL PARTNERS (SERVICES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugues Bernard Charles Lepic | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 18th Floor South England | No |
Nationality: French Country of Residence: Luxembourg | |||
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