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ALEPH CAPITAL LIMITED

ALEPH CAPITAL LIMITED

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

    • Overview

    Company NameALEPH CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09374855
    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 LIMITED?

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

    Where is ALEPH CAPITAL LIMITED 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 LIMITED?

    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 LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ALEPH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 33 18th Floor South Cavendish Square London W1G 0PW United Kingdom 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 dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ALEPH CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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, Hugues Bernard Charles
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Director
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		United KingdomFrench106548960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEPH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleph Capital Partners (Services) Limited
    St. George Street
    W1S 1FE London
    14
    England
    		Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number8391707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0