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ALPHA ALTERNATIVES UK LIMITED

ALPHA ALTERNATIVES UK LIMITED

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

    • Overview

    Company NameALPHA ALTERNATIVES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09869494
    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 ALPHA ALTERNATIVES UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALPHA ALTERNATIVES UK LIMITED located?

    Registered Office Address
    60 Gresham Street
    EC2V 7BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA ALTERNATIVES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIONPOINT GROUP (UK) LIMITEDNov 12, 2015Nov 12, 2015

    What are the latest accounts for ALPHA ALTERNATIVES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ALPHA ALTERNATIVES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		29 pagesAA

    Certificate of change of name

    Company name changed lionpoint group (uk) LIMITED\certificate issued on 18/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2025

    		RES15

    legacy

    		75 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of John Campbell Paton as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on May 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Director's details changed for Mr John Campbell Paton on Nov 06, 2024

    		2 pagesCH01

    Notification of Actium Midco 3 (Uk) Limited as a person with significant control on Sep 09, 2024

    		2 pagesPSC02

    Cessation of Alpha Financial Markets Consulting Group Limited as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Termination of appointment of Nicolas Ashley Moore as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicolas Ashley Moore on Jan 31, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Second filing of Confirmation Statement dated Nov 11, 2021

    		3 pagesRP04CS01

    Termination of appointment of Euan Neil Blyth Fraser as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Alpha Financial Markets Consulting Plc as a person with significant control on May 20, 2021

    		1 pagesPSC07

    Notification of Alpha Financial Markets Consulting Group Limited as a person with significant control on May 20, 2021

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Appointment of Mr Greg Alan Cook as a director on Jun 30, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
    View All Filings

    Who are the officers of ALPHA ALTERNATIVES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALKIN, Jonathan Michael
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		United StatesAmerican252859430002
    COOK, Greg Alan
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		EnglandBritish252050700001
    FIENBERG, Nicholas
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		EnglandBritish221146280001
    GOOZE ZIJL, Joannes Anthonius Willem
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		EnglandDutch,British336712290001
    FRASER, Euan Neil Blyth
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		United KingdomBritish182404900001
    MOORE, Nicolas Ashley
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		SwitzerlandBritish202619680002
    PATON, John Campbell
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		EnglandBritish243935710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA ALTERNATIVES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BB London
    60
    England
    		Sep 09, 2024
    Gresham Street
    EC2V 7BB London
    60
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number15736277
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		May 20, 2021
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07160664
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		May 20, 2021
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09965297
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Ashley Moore
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		Apr 06, 2016
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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