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ALPHA RE LTD

ALPHA RE LTD

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

    • Overview

    Company NameALPHA RE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14743108
    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 RE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALPHA RE LTD located?

    Registered Office Address
    Station House
    Station Road
    SW13 0HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA RE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 ALPHA RE LTD?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for ALPHA RE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Second filing of Confirmation Statement dated Feb 04, 2025

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,187,849
    		5 pagesRP04SH01

    Confirmation statement made on Feb 04, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 1,251,299
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification A second filed SH01 was registered on 06/02/2025

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,187,849
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Notification of Christopher Neil Kemsley as a person with significant control on Aug 12, 2024

    		2 pagesPSC01

    Appointment of Mr Christopher Neil Kemsley as a director on Aug 12, 2024

    		2 pagesAP01

    Cessation of Christopher Neil Kemsley as a person with significant control on Jun 24, 2024

    		1 pagesPSC07

    Termination of appointment of Christopher Neil Kemsley as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Marc Stephen Osterley as a director on Oct 03, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ALPHA RE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish265232560001
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    England
    		Director
    Station Road
    SW13 0HT London
    Station House
    England
    		EnglandBritish326250390001
    OSTERLEY, Marc Stephen
    Station Road
    SW13 0HT London
    Station House
    England
    		Director
    Station Road
    SW13 0HT London
    Station House
    England
    		United KingdomBritish314240630001
    VERDIN, Richard James
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish228635310001
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish249327850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA RE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Neil Kemsley
    Station Road
    SW13 0HT London
    Station House
    England
    		Aug 12, 2024
    Station Road
    SW13 0HT London
    Station House
    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 Christopher Neil Kemsley
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Mar 20, 2023
    Station Road
    SW13 0HT London
    Station 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 Richard James Verdin
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Mar 20, 2023
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    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 Andrew Ralph Gardiner
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Mar 20, 2023
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    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.
    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