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Alpha Bank London Limited

00185070

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CAPITAL HOUSE, LONDON, EC4N 7BL
Incorporated 17/10/1922

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64191
64191

Officers

Mr Mark Edward Austen

director · Since 15/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr George Michalopoulos

director · Since 03/10/2017

COMPANY DIRECTOR

GREEK · GREECE · Age 52

Mrs Clodagh Brigid Gunnigle

director · Since 01/08/2019

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 51

Susan Jane Cane

secretary · Since 10/12/2019

Mr Michael Charles Brierley

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Michail Tsarmpopoulos

director · Since 01/08/2025

BANKER

GREEK · GREECE · Age 49

Neophitos Joseph Neophitou

director · Since 22/04/2026

BRITISH · ENGLAND · Age 46

Ms Jane Louise Henderson

director · Since 22/04/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Alpha Bank S.A.

75–100% shares
75–100% votes

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

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/11/2011Registered 09/12/2011Satisfied 13/03/2019