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ALPHA REAL CAPITAL LLP

ALPHA REAL CAPITAL LLP

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

    • Overview

    Company NameALPHA REAL CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC312705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALPHA REAL CAPITAL LLP located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA REAL CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPHA REAL CAPITAL LLP?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for ALPHA REAL CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 338 Euston Road Floor 6 London NW1 3BG to 80 Strand London WC2R 0DT on Dec 11, 2025

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2025

    		86 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Termination of appointment of Scott Patrick Gardner as a member on Oct 31, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Phillip Rose on Jul 19, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Phillip Rose on Jul 19, 2023

    		2 pagesLLCH01

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    		69 pagesAA

    Appointment of Alpha Real Capital Holdings Limited as a member on Mar 31, 2023

    		2 pagesLLAP02

    Termination of appointment of Rockmount Arc Limited as a member on Mar 31, 2023

    		1 pagesLLTM01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    		69 pagesAA

    Member's details changed for Mr Karl Devon-Lowe on May 06, 2022

    		2 pagesLLCH01

    Member's details changed for Mr Mark Andrew Rattigan on May 06, 2022

    		2 pagesLLCH01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Mr Philip Sidney Gower as a person with significant control on Feb 05, 2020

    		2 pagesLLPSC04

    Notification of Philip Sidney Gower as a person with significant control on Feb 05, 2020

    		2 pagesLLPSC01

    Cessation of Rockmount Arc Limited as a person with significant control on Feb 05, 2020

    		1 pagesLLPSC07

    Termination of appointment of Libran Limited as a member on Dec 31, 2021

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2021

    		54 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesLLMR04

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Termination of appointment of Nicholas Friedlos as a member on Jun 30, 2021

    		1 pagesLLTM01

    Appointment of Mr Edward Jonathan Palmer as a member on Jun 05, 2021

    		2 pagesLLAP01
    View All Filings

    Who are the officers of ALPHA REAL CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUMAN, Bradley Joseph
    Edenhurst Avenue
    SW6 3PB London
    6
    		LLP Designated Member
    Edenhurst Avenue
    SW6 3PB London
    6
    		United Kingdom141795460001
    DEVON-LOWE, Karl
    High Road
    SL6 9HR Cookham
    43
    Berkshire
    		LLP Designated Member
    High Road
    SL6 9HR Cookham
    43
    Berkshire
    		England150223150001
    RATTIGAN, Mark Andrew
    Beverley Gardens
    SW13 0LZ London
    15
    		LLP Designated Member
    Beverley Gardens
    SW13 0LZ London
    15
    		England97088650002
    ROSE, Phillip
    The Briars
    Bushey Heath
    WD23 1PG Bushey
    7
    England
    		LLP Designated Member
    The Briars
    Bushey Heath
    WD23 1PG Bushey
    7
    England
    		England47271910005
    ALPHA REAL CAPITAL HOLDINGS LIMITED
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    North Suite, First Floor, Regency Court
    Guernsey
    		LLP Designated Member
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    North Suite, First Floor, Regency Court
    Guernsey
    Legal FormNON-CELLULAR COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number70224
    		308326730001
    ASHFIELD, Nigel Bruce
    Strand
    WC2R 0DT London
    80
    England
    		LLP Member
    Strand
    WC2R 0DT London
    80
    England
    		United Kingdom88937170004
    GRANT, Patrick William
    Strand
    WC2R 0DT London
    80
    England
    		LLP Member
    Strand
    WC2R 0DT London
    80
    England
    		United Kingdom196509090001
    PALMER, Edward Jonathan
    Strand
    WC2R 0DT London
    80
    England
    		LLP Member
    Strand
    WC2R 0DT London
    80
    England
    		England232763860001
    PISSARRO, Thomas Charles Lucien
    Strand
    WC2R 0DT London
    80
    England
    		LLP Member
    Strand
    WC2R 0DT London
    80
    England
    		England47757690002
    ARRCO LIMITED
    Park Street
    GU19 5AQ Bagshot
    Portland House
    Surrey
    England
    		LLP Designated Member
    Park Street
    GU19 5AQ Bagshot
    Portland House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number06861927
    		142837740001
    ROCKMOUNT ARC LIMITED
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		LLP Designated Member
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number67115
    		268681350001
    ARMIST, Ronald
    92 Onslow Gardens
    SW7 3BS London
    		LLP Member
    92 Onslow Gardens
    SW7 3BS London
    		United Kingdom141915930001
    BECKWITH, John Lionel, Sir
    Campden Hill Road
    Kensington
    W8 7DY London
    55
    		LLP Member
    Campden Hill Road
    Kensington
    W8 7DY London
    55
    		United Kingdom1017520002
    FRIEDLOS, Nicholas
    Euston Road
    Floor 6
    NW1 3BG London
    338
    England
    		LLP Member
    Euston Road
    Floor 6
    NW1 3BG London
    338
    England
    		United Kingdom163314860001
    FRITH, Brian
    Euston Road
    Floor 6
    NW1 3BG London
    338
    England
    		LLP Member
    Euston Road
    Floor 6
    NW1 3BG London
    338
    England
    		Jersey72410440001
    GARDNER, Scott Patrick
    Euston Road
    Floor 6
    NW1 3BG London
    338
    		LLP Member
    Euston Road
    Floor 6
    NW1 3BG London
    338
    		England112307900004
    JAMES, Hugo Alexander
    Euston Road
    Floor 6
    NW1 3BG London
    338
    		LLP Member
    Euston Road
    Floor 6
    NW1 3BG London
    338
    		England170125140002
    JOHNSON, Mark Christopher
    Little Stream
    Sunninghill Road
    SL5 9JZ Ascot
    		LLP Member
    Little Stream
    Sunninghill Road
    SL5 9JZ Ascot
    		England48443030001
    OLIVER, Steven Edward
    Portland Place
    W1B 1PN London
    1b
    		LLP Member
    Portland Place
    W1B 1PN London
    1b
    		England116735110002
    WILSON, Simon Levick Garth
    Stapleton Hall Road
    N4 4QS London
    177
    		LLP Member
    Stapleton Hall Road
    N4 4QS London
    177
    		England92821080001
    WILSON, Simon Levick Garth
    Stapleton Hall Road
    N4 4QS London
    177
    		LLP Member
    Stapleton Hall Road
    N4 4QS London
    177
    		England92821080001
    IPGL FUND SERVICES LIMITED
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    		LLP Member
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    		141570040001
    IPGL PROPERTY FUNDS LIMITED
    155 Moorgate
    EC2M 6XB London
    C/O City Index Moorgate Hall
    United Kingdom
    		LLP Member
    155 Moorgate
    EC2M 6XB London
    C/O City Index Moorgate Hall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03053842
    		142623860001
    LIBRAN LIMITED
    Le Mont Des Landes
    St. Martin
    JE3 6DJ Jersey
    The Studio Chapelle Des Landes
    Jersey
    		LLP Member
    Le Mont Des Landes
    St. Martin
    JE3 6DJ Jersey
    The Studio Chapelle Des Landes
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number127343
    		257036420001
    ROCKMOUNT VENTURES LIMITED
    North Esplanade
    GY1 2LQ St Peter Port
    13
    Guernsey
    Guernsey
    		LLP Member
    North Esplanade
    GY1 2LQ St Peter Port
    13
    Guernsey
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number50070
    		156724840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA REAL CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockmount Arc Limited
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Feb 05, 2020
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number67115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Philip Sidney Gower
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Ecehlons Court
    Guernsey
    		Feb 05, 2020
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Ecehlons Court
    Guernsey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Arrco Limited
    Park Street
    GU19 5AQ Bagshot
    Portland House
    Surrey
    England
    		Apr 06, 2016
    Park Street
    GU19 5AQ Bagshot
    Portland House
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06861927
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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