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ALEPH CAPITAL PARTNERS LIMITED

ALEPH CAPITAL PARTNERS LIMITED

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

    • Overview

    Company NameALEPH CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13957217
    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 PARTNERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ALEPH CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    18th Floor South 33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEPH CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEPH CAPITAL PARTNERS FNDMGT LIMITEDMar 05, 2022Mar 05, 2022

    What are the latest accounts for ALEPH CAPITAL PARTNERS 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 PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for ALEPH CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 18th Floor South Cavendish Square London W1G 0PW England 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 United Kingdom to 33 18th Floor South Cavendish Square London W1G 0PW on Dec 16, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Hugues Bernard Charles Lepic on Apr 01, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 10,000,000
    		3 pagesSH01

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 8,500,000
    		3 pagesSH01

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 6,000,000
    		3 pagesSH01

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

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 5,000,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 3,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 12, 2023Clarification A second filed SH01 was registered on 12/04/2023.

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed aleph capital partners fndmgt LIMITED\certificate issued on 21/09/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: GBP 3,000,000
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2022

    Statement of capital on Mar 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALEPH CAPITAL PARTNERS 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
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    		Director
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    		LuxembourgFrench106548960002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugues Bernard Charles Lepic
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    		Mar 05, 2022
    33 Cavendish Square
    W1G 0PW London
    18th Floor South
    England
    		No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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