ALPHA BETA PARTNERS LIMITED
Overview
| Company Name | ALPHA BETA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10963905 |
| 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 BETA PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALPHA BETA PARTNERS LIMITED located?
| Registered Office Address | 1 Queen's Square Ascot Business Park Lyndhurst Road SL5 9FE Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA BETA PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHABET INVESTMENT PARTNERS LIMITED | Sep 14, 2017 | Sep 14, 2017 |
What are the latest accounts for ALPHA BETA PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALPHA BETA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for ALPHA BETA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Sub-division of shares on Feb 19, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Tavistock Investments Plc as a person with significant control on Feb 19, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of John Stewart Reynolds as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Melanie Claire Kennard as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Brian Primrose as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Johanna Rager as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gregor Mark Preston as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Benjamin Scott Raven as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 109639050001, created on Feb 19, 2025 | 40 pages | MR01 | ||||||||||||||||||
Registration of charge 109639050002, created on Feb 19, 2025 | 40 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||
Who are the officers of ALPHA BETA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Geoffrey | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | United Kingdom | British | 222978850001 | |||||
| HIGGINSON, George | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | Northern Ireland | British | 74690950003 | |||||
| PRESTON, Gregor Mark | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 266745330002 | |||||
| RAGER, Johanna | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | Austrian | 332579130001 | |||||
| RAVEN, Benjamin Scott | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 332578610001 | |||||
| RAVEN, Brian Kenneth | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | United Kingdom | British | 250630440001 | |||||
| THOMPSON, Andrew | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 153711500001 | |||||
| CHAUDHRI, Shahid | Director | Lombard Street EC3V 9AA London 4 England | England | British | 223606560001 | |||||
| FINCH, Christopher Trimmer | Director | Upper Borough Walls BA1 1RG Bath Northgate House United Kingdom | England | British | 155857790002 | |||||
| KENNARD, Melanie Claire | Director | Upper Borough Walls BA1 1RG Bath Northgate House United Kingdom | England | British | 321655010001 | |||||
| PRIMROSE, Brian | Director | Upper Borough Walls BA1 1RG Bath Northgate House United Kingdom | England | British | 218732800001 | |||||
| REYNOLDS, John Stewart | Director | Upper Borough Walls BA1 1RG Bath Northgate House United Kingdom | Northern Ireland | British | 210819230001 |
Who are the persons with significant control of ALPHA BETA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tavistock Investments Plc | Feb 19, 2025 | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | No | ||||||||||
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Natures of Control
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| Host Capital Limited | Sep 14, 2017 | New Bond Street London 2nd Floor, 73 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALPHA BETA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2018 | Feb 19, 2025 | 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