ALPHA REAL CAPITAL LLP
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number OC312705
Status Active
Incorporation Date 11 April 2005
Company Type Limited Liability Partnership
Address 338 EUSTON ROAD, FLOOR 6, LONDON, NW1 3BG
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ALPHA REAL CAPITAL LLP are www.alpharealcapital.co.uk, and www.alpha-real-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alpha Real Capital Llp is a Limited Liability Partnership. The company registration number is OC312705. Alpha Real Capital Llp has been working since 11 April 2005. The present status of the company is Active. The registered address of Alpha Real Capital Llp is 338 Euston Road Floor 6 London Nw1 3bg. . BAUMAN, Bradley Joseph is a LLP Designated Member of the company. ROSE, Phillip Stephen is a LLP Designated Member of the company. ARRCO LIMITED is a LLP Designated Member of the company. ASHFIELD, Nigel Bruce is a LLP Member of the company. DEVON-LOWE, Karl is a LLP Member of the company. FRIEDLOS, Nicholas is a LLP Member of the company. FRITH, Brian is a LLP Member of the company. GARDNER, Scott Patrick is a LLP Member of the company. GRANT, Patrick William is a LLP Member of the company. JAMES, Hugo Alexander is a LLP Member of the company. RATTIGAN, Mark Andrew is a LLP Member of the company. IPGL PROPERTY FUNDS LIMITED is a LLP Member of the company. ROCKMOUNT VENTURES LIMITED is a LLP Member of the company. LLP Member ARMIST, Ronald has been resigned. LLP Member BECKWITH, John Lionel, Sir has been resigned. LLP Member JOHNSON, Mark Christopher has been resigned. LLP Member OLIVER, Steven Edward has been resigned. LLP Member WILSON, Simon Levick Garth has been resigned. LLP Member WILSON, Simon Levick Garth has been resigned. LLP Member IPGL FUND SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
BAUMAN, Bradley Joseph
Appointed Date: 14 November 2005
60 years old
LLP Designated Member
ROSE, Phillip Stephen
Appointed Date: 11 April 2005
66 years old
LLP Designated Member
ARRCO LIMITED
Appointed Date: 03 June 2009
LLP Member
ASHFIELD, Nigel Bruce
Appointed Date: 01 November 2012
50 years old
LLP Member
DEVON-LOWE, Karl
Appointed Date: 25 March 2010
60 years old
LLP Member
FRIEDLOS, Nicholas
Appointed Date: 16 September 2011
68 years old
LLP Member
FRITH, Brian
Appointed Date: 10 September 2012
79 years old
LLP Member
GARDNER, Scott Patrick
Appointed Date: 17 March 2016
55 years old
LLP Member
GRANT, Patrick William
Appointed Date: 01 April 2015
53 years old
LLP Member
JAMES, Hugo Alexander
Appointed Date: 07 May 2014
55 years old
LLP Member
RATTIGAN, Mark Andrew
Appointed Date: 25 March 2010
63 years old
LLP Member
IPGL PROPERTY FUNDS LIMITED
Appointed Date: 14 October 2008
LLP Member
ROCKMOUNT VENTURES LIMITED
Appointed Date: 23 December 2010

Resigned Directors

LLP Member
ARMIST, Ronald
Resigned: 01 April 2015
Appointed Date: 05 April 2006
72 years old
LLP Member
BECKWITH, John Lionel, Sir
Resigned: 03 July 2012
Appointed Date: 30 September 2005
78 years old
LLP Member
JOHNSON, Mark Christopher
Resigned: 16 June 2010
Appointed Date: 30 September 2005
67 years old
LLP Member
OLIVER, Steven Edward
Resigned: 07 February 2014
Appointed Date: 01 November 2012
53 years old
LLP Member
WILSON, Simon Levick Garth
Resigned: 16 June 2010
Appointed Date: 20 March 2006
51 years old
LLP Member
WILSON, Simon Levick Garth
Resigned: 30 September 2005
Appointed Date: 11 April 2005
51 years old
LLP Member
IPGL FUND SERVICES LIMITED
Resigned: 14 October 2008
Appointed Date: 05 April 2006

Persons With Significant Control

Arrco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ALPHA REAL CAPITAL LLP Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with no updates
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jul 2016
Group of companies' accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016
07 Apr 2016
Appointment of Mr Scott Patrick Gardner as a member on 17 March 2016
...
... and 67 more events
18 Nov 2005
New member appointed
18 Oct 2005
New member appointed
18 Oct 2005
Member resigned
04 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
11 Apr 2005
Incorporation

ALPHA REAL CAPITAL LLP Charges

3 April 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Rent deposit deed
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Great Eagle Hotels (UK) Limited
Description: All monies standing to the credit of a deposit account and…
9 May 2008
Rent deposit deed
Delivered: 21 May 2008
Status: Satisfied on 5 March 2015
Persons entitled: Great Eagle Hotels (UK) Limited
Description: £100,911 or one half of the annual rent (whichever is…

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