Alphabet Equityco Limited

14749827

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Incorporated 22/03/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 22/03/2023

Mr Kunal Gujadhur

director · Since 22/03/2023

BANKING

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Rana Susan Misirlizade

director · Since 22/03/2023

BANKING

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Patrick Wolfgang Bernd Ottersbach

director · Since 22/03/2023

BANKING

BRITISH,GERMAN · UNITED KINGDOM · Age 43

Also on 10 other boards

Helen Louise Mantle

secretary · Since 22/03/2023

Kunal Gujadhur

director · Since 22/03/2023

British · United Kingdom · Age 41

Rana Susan Misirlizade

director · Since 22/03/2023

British,Australian · United Kingdom · Age 38

Patrick Wolfgang Bernd Ottersbach

director · Since 22/03/2023

British,German · United Kingdom · Age 43

Persons with Significant Control

Mprc Europe Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 22/03/2023

Change History

officer appointed → MANTLE, Helen Louise

2026-07-27

officer appointed → GUJADHUR, Kunal

2026-07-27

officer appointed → MISIRLIZADE, Rana Susan

2026-07-27

officer appointed → OTTERSBACH, Patrick Wolfgang Bernd

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Ropemaker Place

2026-07-27

ROPEMAKER PLACE

post town → London

2026-07-27

LONDON