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Alpha Prema Uk Limited

05613176

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

NO. 2, LONDON, SW1Y 4AH
Incorporated 04/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Duncan Francis Llowarch

director · Since 24/03/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Ms Renee Lynn Wilm

director · Since 23/09/2019

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Adam Babiker

director · Since 20/02/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Delta 3 (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

No. 2, St James's Market, London, SW1Y 4AH

Reg: 05988544 · Companies House · Private Limited Company

Notified 07/12/2017

Former PSCs

Delta 3 (Uk) Limited

Ceased 07/12/2017

Charges24 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 19/09/2024Registered 19/09/2024
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 23/11/2022Registered 23/11/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2012Registered 04/06/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2012Registered 04/06/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2006Registered 04/06/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2006Registered 04/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 02/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 25/06/2013Registered 02/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/05/2015Registered 30/05/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/06/2013Registered 29/05/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 21/05/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 19/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 19/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 19/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/06/2013Registered 05/07/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 27/04/2012Registered 12/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 27/04/2012Registered 12/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 27/04/2012Registered 12/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 06/07/2007Registered 21/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 12/01/2007Registered 24/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH

Created 24/11/2006Registered 08/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/11/2006Registered 08/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/11/2006Registered 08/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 24/11/2006Registered 08/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/06/2006Registered 27/06/2006Satisfied 01/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/03/2006Registered 07/04/2006Satisfied 01/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/03/2006Registered 05/04/2006Satisfied 01/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 24/03/2006Registered 05/04/2006Satisfied 01/06/2007