Alpha Real Capital Llp

OC312705

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 STRAND, LONDON, WC2R 0DT

Incorporated 11/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Phillip Rose

llp designated member · Since 11/04/2005

AUSTRALIAN · ENGLAND · Age 66

Mr Bradley Joseph Bauman

llp designated member · Since 14/11/2005

AUSTRALIAN · ENGLAND · Age 61

Also on 34 other boards

Mr Mark Andrew Rattigan

llp designated member · Since 25/03/2010

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Karl Devon-Lowe

llp designated member · Since 25/03/2010

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Nigel Bruce Ashfield

llp member · Since 01/11/2012

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mr Patrick William Grant

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 54

Mr Thomas Charles Lucien Pissarro Mrics

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Edward Jonathan Palmer

llp member · Since 05/06/2021

BRITISH · ENGLAND · Age 52

Alpha Real Capital Holdings Limited

llp designated member · Since 31/03/2023

Persons with Significant Control

Mr Philip Sidney Gower

significant-influence-or-control-limited-liability-partnership

British · Jersey · Age 82

Les Ecehlons Court, Les Echelons, Guernsey, GY1 1AR

Notified 05/02/2020

Former PSCs

Arrco Limited

Ceased 05/02/2020

Rockmount Arc Limited

Ceased 05/02/2020

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2013Registered 08/04/2013Satisfied 13/08/2021

charge

satisfied

GREAT EAGLE HOTELS (UK) LIMITED

Created 09/05/2008Registered 29/05/2008Satisfied 13/08/2021

charge

satisfied

GREAT EAGLE HOTELS (UK) LIMITED

Created 09/05/2008Registered 21/05/2008Satisfied 05/03/2015