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Alpha Financial Markets Consulting Uk Limited

04710715

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 GRESHAM STREET, LONDON, EC2V 7BB
Incorporated 25/03/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Greg Alan Cook

director · Since 30/06/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Ms Sarah Louise Preston Peacock

director · Since 30/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Ian Laurence Walsh

director · Since 28/05/2025

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Alpha Financial Markets Consulting Group Limited

75–100% shares
75–100% votes

60 Gresham Street, London, EC2V 7BB

Reg: 7160664 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/12/2024Registered 13/12/2024
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT)

Created 03/02/2016Registered 12/02/2016Satisfied 06/11/2017
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/02/2016Registered 06/02/2016Satisfied 06/11/2017
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF TH OTHER FIN

Created 24/10/2013Registered 06/11/2013Satisfied 13/09/2016
Charge
satisfied

BAIRD CAPITAL PARTNERS EUROPE LIMITED

Created 24/10/2013Registered 29/10/2013Satisfied 13/09/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/07/2008Registered 24/07/2008Satisfied 07/10/2010