ALPHA PETROLEUM (UK) HOLDINGS LIMITED
Overview
| Company Name | ALPHA PETROLEUM (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774092 |
| 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 PETROLEUM (UK) HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALPHA PETROLEUM (UK) HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA PETROLEUM (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALPHA PETROLEUM (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ALPHA PETROLEUM (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr. Arun Subbiah on Dec 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Reis on Dec 23, 2025 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Paul Richard Woodman as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alanna Jane Kapoor as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr. Arun Subbiah on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Alanna Jane Kapoor on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Reis on Oct 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 11 - 12 3rd Floor St James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Alanna Kapoor as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leonardo Adami as a director on May 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ALPHA PETROLEUM (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA FUND SERVICES LIMITED | Secretary | 4th Floor, St Paul's Gate New Street JE1 4TR St Helier 22-24 Jersey |
| 252546720001 | ||||||||||||||
| REIS, Daniel | Director | 50 Broadway SW1H 0DB London 7th Floor England | Switzerland | Swiss | 166760410003 | |||||||||||||
| SUBBIAH, Arun, Dr. | Director | 50 Broadway SW1H 0DB London 7th Floor England | Switzerland | British | 68541210005 | |||||||||||||
| WOODMAN, Paul Richard | Director | 50 Broadway SW1H 0DB London 7th Floor England | Jersey | British | 306882440001 | |||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Floor 11 Old Jewry EC2R 8DU London 6th England |
| 121915660005 | ||||||||||||||
| ADAMI, Leonardo | Director | 3rd Floor St James's Square SW1Y 4LB London 11 - 12 England | England | Italian | 277008920001 | |||||||||||||
| KAPOOR, Alanna Jane | Director | 50 Broadway SW1H 0DB London 7th Floor England | England | Irish | 288430720001 | |||||||||||||
| SANDHU, Lakhbir Singh | Director | 3rd Floor St James's Square SW1Y 4LB London 11 - 12 England | England | British | 173536160001 |
What are the latest statements on persons with significant control for ALPHA PETROLEUM (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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