ALPHA RE WADEBRIDGE LTD

ALPHA RE WADEBRIDGE LTD

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

    Company NameALPHA RE WADEBRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815314
    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 WADEBRIDGE LTD?

    • Development of building projects (41100) / Construction

    Where is ALPHA RE WADEBRIDGE 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 WADEBRIDGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ALPHA RE WADEBRIDGE LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ALPHA RE WADEBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Appointment of Mr Christopher Neil Kemsley as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Change of details for Alpha Re Ltd as a person with significant control on Jul 03, 2024

    2 pagesPSC05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ALPHA RE WADEBRIDGE 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
    EnglandBritish294637320001
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    England
    Director
    Station Road
    SW13 0HT London
    Station House
    England
    United KingdomBritish345720100001
    OSTERLEY, Marc Stephen
    Station House
    Station Road
    SW13 0HT Barnes
    1 Station House
    United Kingdom
    Director
    Station House
    Station Road
    SW13 0HT Barnes
    1 Station House
    United Kingdom
    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 KingdomBritish159277340002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    Jul 02, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    No
    Legal FormCompanies Act
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14743108
    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.

    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