Alpha Bank London Limited
00185070
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 15/05/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 3 other boards
director · Since 01/08/2019
NON-EXECUTIVE DIRECTOR
IRISH · IRELAND · Age 52
secretary · Since 10/12/2019
director · Since 01/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 8 other boards
secretary · Since 10/12/2019
Former
director · Resigned 15/11/1994
director · Resigned 15/11/1994
director · Resigned 15/11/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 30/11/1994
secretary · Resigned 15/10/1998
director · Resigned 16/02/2000
director · Resigned 15/10/2002
director · Resigned 15/10/2002
director · Resigned 12/02/2004
director · Resigned 18/05/2005
director · Resigned 01/03/2006
director · Resigned 25/06/2007
director · Resigned 09/12/2009
director · Resigned 28/02/2012
director · Resigned 27/01/2015
director · Resigned 21/04/2015
director · Resigned 31/12/2015
secretary · Resigned 16/06/2017
director · Resigned 03/10/2017
director · Resigned 31/05/2018
secretary · Resigned 07/03/2019
director · Resigned 18/04/2019
secretary · Resigned 10/12/2019
director · Resigned 02/09/2020
director · Resigned 14/10/2022
director · Resigned 31/12/2023
director · Resigned 13/03/2025
director · Resigned 31/10/2025
director · Resigned 21/04/2026
Persons with Significant Control
Alpha Bank S.A.
40, Stadiou Street, 102-52 Athens
Reg: 159029160000 · General Commercial Registry · Limited Company
Notified 20/04/2021
Former PSCs
Alpha Bank A.E.
Ceased 20/04/2021
Alpha Services And Holdings Sa
Ceased 20/04/2021
Change History
Active
Private Limited Company
CAPITAL HOUSE
LONDON