GLOBAL ALPHA LIMITED

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

    Company NameGLOBAL ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12009699
    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 GLOBAL ALPHA LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLOBAL ALPHA LIMITED located?

    Registered Office Address
    6b Wedderburn Road
    NW3 5QE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ALPHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for GLOBAL ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Siddharth Shiv Servjit Sood as a person with significant control on Sep 15, 2024

    2 pagesPSC01

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Notification of Sanskara Sappho Shioli Sood as a person with significant control on Sep 15, 2024

    2 pagesPSC01

    Notification of Shravan Sood as a person with significant control on Sep 12, 2024

    2 pagesPSC01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Cessation of Superna Khosla as a person with significant control on Sep 01, 2024

    1 pagesPSC07

    Termination of appointment of Superna Khosla as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Cessation of Sandeep Kumar Puri as a person with significant control on Mar 25, 2024

    1 pagesPSC07

    Appointment of Mr Shravan Sood as a director on Mar 25, 2024

    2 pagesAP01

    Registered office address changed from , 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom to 6B Wedderburn Road London NW3 5QE on Apr 14, 2024

    1 pagesAD01

    Termination of appointment of Sandeep Kumar Puri as a director on Apr 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registration of charge 120096990003, created on Sep 16, 2022

    6 pagesMR01

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Registered office address changed from , 6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom to 6B Wedderburn Road London NW3 5QE on Aug 31, 2021

    1 pagesAD01

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 120096990001 in full

    1 pagesMR04

    Registration of charge 120096990002, created on Apr 20, 2020

    4 pagesMR01

    Who are the officers of GLOBAL ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOD, Shravan
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Director
    Wedderburn Road
    NW3 5QE London
    6b
    England
    United KingdomBritish190184410001
    KHOSLA, Superna
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Director
    Wedderburn Road
    NW3 5QE London
    6b
    England
    EnglandBritish75567290002
    PURI, Sandeep Kumar
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    United KingdomBritish136474890002
    SOOD, Shravan
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    United KingdomBritish190184410001

    Who are the persons with significant control of GLOBAL ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sanskara Sappho Shioli Sood
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Sep 15, 2024
    Wedderburn Road
    NW3 5QE London
    6b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Siddharth Shiv Servjit Sood
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Sep 15, 2024
    Wedderburn Road
    NW3 5QE London
    6b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shravan Sood
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Sep 12, 2024
    Wedderburn Road
    NW3 5QE London
    6b
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Superna Khosla
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Aug 22, 2019
    Wedderburn Road
    NW3 5QE London
    6b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sandeep Kumar Puri
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    May 21, 2019
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shravan Sood
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    May 21, 2019
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor, Charles House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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