Back to search
Alpha House (Sw19) Limited
06367929
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ROOM 101, LONDON, NW10 7NP
Incorporated 11/09/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Jordi Mena Castany
director · Since 20/11/2025
AMERICAN · UNITED STATES · Age 40
Also on 36 other boards
Mr Benjamin James Clark
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 37 other boards
Persons with Significant Control
Cadogan Tate Group Limited
75–100% shares
75–100% votes
Appoint directors
Cadogan House, 239 Acton Lane, London, NW10 7NP
Reg: 05577857 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECRUITY TRUSTEE TO THE FINANCE PARTIES
Created 02/11/2020Registered 09/11/2020Satisfied 25/05/2022
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
Created 25/05/2018Registered 01/06/2018Satisfied 25/05/2022
Charge
satisfied
LLOYDS BANK PLC
Created 02/07/2014Registered 03/07/2014Satisfied 20/06/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/09/2010Registered 23/09/2010Satisfied 20/06/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 07/09/2009Registered 08/09/2009Satisfied 20/06/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/09/2009Registered 08/09/2009Satisfied 20/06/2018
charge
satisfied
CTGMS LIMITED
Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018
charge
satisfied
CADOGAN TATE GROUP LIMITED
Created 13/11/2008Registered 27/11/2008Satisfied 11/10/2018