ALPINA CAPITAL PARTNERS LLP
LONDON WHEB CAPITAL PARTNERS LLP WHEB VENTURE PARTNERS LLP

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number OC331086
Status Active
Incorporation Date 4 September 2007
Company Type Limited Liability Partnership
Address NIDDRY LODGE 51, HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Joerg Sperling as a member on 15 November 2016; Termination of appointment of James Anthony Mcnaught-Davis as a member on 1 January 2017; Appointment of Mr Thomas Martin Kardos as a member on 25 December 2016. The most likely internet sites of ALPINA CAPITAL PARTNERS LLP are www.alpinacapitalpartners.co.uk, and www.alpina-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpina Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC331086. Alpina Capital Partners Llp has been working since 04 September 2007. The present status of the company is Active. The registered address of Alpina Capital Partners Llp is Niddry Lodge 51 Holland Street London England W8 7jb. . KARDOS, Thomas Martin is a LLP Designated Member of the company. WYLIE, Robert Dean, Dr is a LLP Designated Member of the company. WHEB CORPORATE 2 LIMITED is a LLP Member of the company. WHEB DOMCO LIMITED is a LLP Member of the company. WHEB STRECO LIMITED is a LLP Member of the company. LLP Designated Member HEYWORTH, Alexander Charles Kim has been resigned. LLP Designated Member MCNAUGHT-DAVIS, James Anthony has been resigned. LLP Designated Member IMPETUS PARTNERS LLP has been resigned. LLP Member GOLDSMITH, Benjamin James has been resigned. LLP Member MARKS, Ann Catherine has been resigned. LLP Member SPERLING, Joerg has been resigned. LLP Member WHEB VENTURES LIMITED has been resigned. LLP Member WEST NOMINEES LIMITED has been resigned. LLP Member WHEB LLP has been resigned.


Current Directors

LLP Designated Member
KARDOS, Thomas Martin
Appointed Date: 25 December 2016
52 years old
LLP Designated Member
WYLIE, Robert Dean, Dr
Appointed Date: 04 September 2007
72 years old
LLP Member
WHEB CORPORATE 2 LIMITED
Appointed Date: 31 March 2011
LLP Member
WHEB DOMCO LIMITED
Appointed Date: 11 December 2015
LLP Member
WHEB STRECO LIMITED
Appointed Date: 11 December 2015

Resigned Directors

LLP Designated Member
HEYWORTH, Alexander Charles Kim
Resigned: 14 December 2011
Appointed Date: 04 September 2007
80 years old
LLP Designated Member
MCNAUGHT-DAVIS, James Anthony
Resigned: 01 January 2017
Appointed Date: 14 December 2011
66 years old
LLP Designated Member
IMPETUS PARTNERS LLP
Resigned: 14 December 2011
Appointed Date: 04 September 2007
LLP Member
GOLDSMITH, Benjamin James
Resigned: 01 November 2016
Appointed Date: 04 September 2007
45 years old
LLP Member
MARKS, Ann Catherine
Resigned: 29 May 2013
Appointed Date: 04 September 2007
105 years old
LLP Member
SPERLING, Joerg
Resigned: 15 November 2016
Appointed Date: 14 December 2011
56 years old
LLP Member
WHEB VENTURES LIMITED
Resigned: 30 July 2008
Appointed Date: 04 September 2007
LLP Member
WEST NOMINEES LIMITED
Resigned: 29 May 2013
Appointed Date: 04 September 2007
LLP Member
WHEB LLP
Resigned: 31 January 2015
Appointed Date: 30 July 2008

Persons With Significant Control

Mr Joerg Sperling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALPINA CAPITAL PARTNERS LLP Events

09 Jan 2017
Termination of appointment of Joerg Sperling as a member on 15 November 2016
09 Jan 2017
Termination of appointment of James Anthony Mcnaught-Davis as a member on 1 January 2017
09 Jan 2017
Appointment of Mr Thomas Martin Kardos as a member on 25 December 2016
13 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Benjamin James Goldsmith as a member on 1 November 2016
...
... and 42 more events
11 Aug 2008
LLP member appointed whebb LLP
11 Aug 2008
Member resigned wheb ventures LIMITED
07 Aug 2008
Particulars of a mortgage or charge / charge no: 1
13 Sep 2007
Member's particulars changed
04 Sep 2007
Incorporation

ALPINA CAPITAL PARTNERS LLP Charges

20 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Supplemental deed
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £75,000 and all income and interest.

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