ALPHA FMC MIDCO 2 LIMITED
LONDON CAELIUS MIDCO 2 LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 09963816
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-02 ; Change of name notice. The most likely internet sites of ALPHA FMC MIDCO 2 LIMITED are www.alphafmcmidco2.co.uk, and www.alpha-fmc-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Fmc Midco 2 Limited is a Private Limited Company. The company registration number is 09963816. Alpha Fmc Midco 2 Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Alpha Fmc Midco 2 Limited is 60 Gresham Street London Ec2v 7bb. . BAKER, Nicholas Benjamin is a Director of the company. DAVIDSON, Andrew is a Director of the company. FRASER, Euan Neil Blyth is a Director of the company. KENT, Nicholas Robin is a Director of the company. LIGERTWOOD, Mark Murray is a Director of the company. TROTTER, Timothy Hugh Southcombe is a Director of the company. Director PENTLAND, John Barry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Nicholas Benjamin
Appointed Date: 03 February 2016
51 years old
Director
DAVIDSON, Andrew
Appointed Date: 28 January 2016
40 years old
Director
FRASER, Euan Neil Blyth
Appointed Date: 03 February 2016
57 years old
Director
KENT, Nicholas Robin
Appointed Date: 03 February 2016
63 years old
Director
LIGERTWOOD, Mark Murray
Appointed Date: 21 January 2016
53 years old
Director
TROTTER, Timothy Hugh Southcombe
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Director
PENTLAND, John Barry
Resigned: 21 January 2016
Appointed Date: 21 January 2016
49 years old

Persons With Significant Control

Alpha Fmc Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FMC MIDCO 2 LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
23 Nov 2016
Change of name notice
24 Feb 2016
Termination of appointment of John Barry Pentland as a director on 21 January 2016
19 Feb 2016
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 60 Gresham Street London EC2V 7BB on 19 February 2016
...
... and 6 more events
13 Feb 2016
Appointment of Mark Murray Ligertwood as a director on 21 January 2016
12 Feb 2016
Registration of charge 099638160002, created on 3 February 2016
08 Feb 2016
Appointment of Andrew Davidson as a director on 28 January 2016
06 Feb 2016
Registration of charge 099638160001, created on 3 February 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1

ALPHA FMC MIDCO 2 LIMITED Charges

3 February 2016
Charge code 0996 3816 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent)
Description: Contains fixed charge…
3 February 2016
Charge code 0996 3816 0001
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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