Alpha D2 Limited

Company Registration Number: 05613175

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha D2 Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in London.

Registered Address

NO. 2
ST. JAMES'S MARKET
LONDON
UNITED KINGDOM
SW1Y 4AH

There are 81 companies currently registered at this postcode, including this one.

All companies at SW1Y 4AH

Registration Data

Company Number

05613175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,459,546,530£3,265,344,683£2,493,930,066£2,406,654,765£2,340,083,801£2,406,362,698
of which Cash £1,923,048£1,933,735£1,559,345£1,559,345£1,560,786£1,633,561
Total Assets £3,459,546,530£3,265,344,683£2,493,930,066£2,406,654,765£2,340,083,801£2,406,362,698
Current Liabilities £2,317,631,880£2,131,923,811£1,566,078,552£1,424,277,887£1,354,618,276£1,336,332,387
Net Current Assets £1,141,914,650£1,133,420,872£927,851,514£982,376,878£985,465,525£1,070,030,311
Total Net Worth £-31,272,616£-18,462,478£9,588,156£20,588,525£43,888,718£14,694,957

Previous Names

No previous names

Company Officers

  • LLOWARCH, Duncan

    Secretary

    Appointed on 22 January 2010

     

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

  • LLOWARCH, Duncan Francis

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

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

  • WOODWARD HILL, Sacha Jane

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

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

  • CLARRY, Nicholas James

    Secretary

    Appointed on 4 November 2005

    Resigned on 22 January 2010

    111
    Strand
    London
    WC2R 0AG

  • CLARRY, Nicholas James

    Director

    Appointed on 4 November 2005

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Finance

    Month of birth: March 1972

    111
    Strand
    London
    WC2R 0AG

  • FLOURNOY, Frederique

    Director

    Appointed on 2 September 2011

    Resigned on 23 January 2017

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: October 1967

    6
    Rue Francois Bellot
    1206 Geneva
    Switzerland
    Switzerland

  • GALLICO, Timothy Huish

    Director

    Appointed on 24 November 2006

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Investment Executive

    Month of birth: December 1978

    111
    Strand
    London
    WC2R 0AG

  • KAYE, Jonathan Russell

    Director

    Appointed on 4 November 2005

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1973

    13 Kelmscott Road
    London
    SW11 6QX

  • MACKENZIE, Alexander Donald

    Director

    Appointed on 24 March 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1957

    111
    Strand
    London
    WC2R 0AG

  • MULLENS, Stephen John

    Director

    Appointed on 24 March 2006

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    2 Sloane Street
    London
    SW1X 9LA

  • PERRIS, Richard

    Director

    Appointed on 4 November 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: April 1978

    Flat 11 Epstein Court
    Angel On The Green 27a Essex Road
    London
    N1 2TP

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CW9H54. Transaction: MzE4Mjk4MTgwM2FkaXF6a2N4.

  2. 15 August 2017 Secretary's details changed for Mr Duncan Llowarch on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH03. Barcode: X6CV9CYG. Transaction: MzE4Mjk0MTkzOGFkaXF6a2N4.

  3. 15 August 2017 Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH01. Barcode: X6CV99QW. Transaction: MzE4Mjk0MTg0N2FkaXF6a2N4.

  4. 24 July 2017 Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BDK16Y. Transaction: MzE4MTIyNDQ4OWFkaXF6a2N4.

  5. 23 July 2017 Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Address. Type: AD01. Barcode: X6BAOXCP. Transaction: MzE4MTIwNzYwNWFkaXF6a2N4.

  6. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxQ0FRRU9hZGlxemtjeA.

  7. 8 March 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A619QONU. Transaction: MzE3MDY0NjEzOGFkaXF6a2N4.

  8. 22 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVaT0YxNzRhZGlxemtjeA.

  9. 26 January 2017 Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YYPV00. Transaction: MzE2NzUxODEwNGFkaXF6a2N4.

  10. 26 January 2017 Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YYPTOJ. Transaction: MzE2NzUxNzYwOWFkaXF6a2N4.

  11. 26 January 2017 Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YYPTH0. Transaction: MzE2NzUxNzU4MmFkaXF6a2N4.

  12. 26 January 2017 Termination of appointment of Frederique Flournoy as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YYPTEW. Transaction: MzE2NzUxNzU4N2FkaXF6a2N4.

  13. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITHA8. Transaction: MzE2MTc2NTc3MWFkaXF6a2N4.

  14. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERDN4. Transaction: MzE1NzYyNTIyNWFkaXF6a2N4.

  15. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP0GD. Transaction: MzEzNDY0OTkyOWFkaXF6a2N4.

  16. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNIXVK. Transaction: MzEyOTAxMzIzNGFkaXF6a2N4.

  17. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B4ZU. Transaction: MzExMDkzMjc0MGFkaXF6a2N4.

  18. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RJGZ. Transaction: MzEwODM2NDg3MGFkaXF6a2N4.

  19. 19 August 2014 Registration of charge 056131750008, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM7A8I. Transaction: MzEwNjI3MjU5OGFkaXF6a2N4.

  20. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5HR5. Transaction: MzA4ODE4ODYyNGFkaXF6a2N4.

  21. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I066G9. Transaction: MzA4NjM2MDczN2FkaXF6a2N4.

  22. 5 July 2013 Registration of charge 056131750007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUN1C. Transaction: MzA4MTIyNzE1NWFkaXF6a2N4.

  23. 26 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA5E0. Transaction: MzA2ODE2MTQ1NGFkaXF6a2N4.

  24. 25 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0Q9V. Transaction: MzA2MTM5MDQzOGFkaXF6a2N4.

  25. 12 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18STE7U. Transaction: MzA1NzY5MTcyMWFkaXF6a2N4.

  26. 28 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGJ9FZM5. Transaction: MzA0Nzk1NjU3N2FkaXF6a2N4.

  27. 7 September 2011 Appointment of Ms Frederique Flournoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPKNXCQ. Transaction: MzA0MzQzMjE3N2FkaXF6a2N4.

  28. 7 September 2011 Termination of appointment of Stephen Mullens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPCEXC9. Transaction: MzA0MzQzMTQ1NmFkaXF6a2N4.

  29. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8R7HSVV. Transaction: MzAzNDk2NTA1NGFkaXF6a2N4.

  30. 1 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X3ZEOPKA. Transaction: MzAyODAyNjQxNmFkaXF6a2N4.

  31. 28 October 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ANXSROLM. Transaction: MzAyNjAyMTM0NWFkaXF6a2N4.

  32. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKNGK6H. Transaction: MzAxNjE1MzM2MGFkaXF6a2N4.

  33. 26 January 2010 Appointment of Mr Duncan Llowarch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVERXGZ9. Transaction: MzAwNzk0MDI3N2FkaXF6a2N4.

  34. 25 January 2010 Termination of appointment of Nicholas Clarry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUX83GYD. Transaction: MzAwNzg2NTkxM2FkaXF6a2N4.

  35. 25 January 2010 Termination of appointment of Alexander Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWZEGYE. Transaction: MzAwNzg2NTEzNmFkaXF6a2N4.

  36. 24 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X53E2F77. Transaction: MzAwMzU1NTk1M2FkaXF6a2N4.

  37. 24 November 2009 Director's details changed for Mr Nicholas James Clarry on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53DYF72. Transaction: MzAwMzQ0MzI4OWFkaXF6a2N4.

  38. 23 November 2009 Director's details changed for Alexnder Donald Mackenzie on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53E0F75. Transaction: MzAwMzQ0MzI5MWFkaXF6a2N4.

  39. 23 November 2009 Director's details changed for Stephen John Mullens on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53E1F76. Transaction: MzAwMzQ0MzI5M2FkaXF6a2N4.

  40. 23 November 2009 Director's details changed for Mr Timothy Huish Gallico on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53DZF73. Transaction: MzAwMzQ0MzIzNmFkaXF6a2N4.

  41. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc5Mzk3MWFkaXF6a2N4.

  42. 18 October 2009 Director's details changed for Donald Mackenzie on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: ANVA4E3N. Transaction: MzAwMDk1NDE5N2FkaXF6a2N4.

  43. 18 October 2009 Director's details changed for Mr Timothy Huish Gallico on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: ANV9VE3D. Transaction: MzAwMDk1NDE3NWFkaXF6a2N4.

  44. 12 October 2009 Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: AQYA7DXP. Transaction: MzAwMDU0MDIyN2FkaXF6a2N4.

  45. 8 September 2009 Director and secretary's change of particulars / nicholas clarry / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVLRVCZQ. Transaction: MjA0MDgzODgwOWFkaXF6a2N4.

  46. 3 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A59QZCYN. Transaction: MjA0MDU5NTI5MWFkaXF6a2N4.

  47. 13 March 2009 Director's change of particulars / duncan francis llowarch / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTQN84C. Transaction: MjAyODA5NDUyM2FkaXF6a2N4.

  48. 20 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSOM6NB. Transaction: MjAyMzY3OTU5N2FkaXF6a2N4.

  49. 3 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALRZM2T2. Transaction: MjAxMjYwNzcxM2FkaXF6a2N4.

  50. 10 December 2007 Return made up to 04/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NDg4MWFkaXF6a2N4.

  51. 30 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NzEzN2FkaXF6a2N4.

  52. 10 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMTQxNmFkaXF6a2N4.

  53. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc2OTg2MmFkaXF6a2N4.

  54. 21 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzMzMTc0MWFkaXF6a2N4.

  55. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQwMzkwOWFkaXF6a2N4.

  56. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk5OTg3NWFkaXF6a2N4.

  57. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwNjE1NmFkaXF6a2N4.

  58. 6 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNjk3OWFkaXF6a2N4.

  59. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc0MTE5MWFkaXF6a2N4.

  60. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYwMjc0M2FkaXF6a2N4.

  61. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwNDk3NGFkaXF6a2N4.

  62. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwNDk3M2FkaXF6a2N4.

  63. 1 December 2006 S-div 20/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTUyNjQyN2FkaXF6a2N4.

  64. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA5MTA5OWFkaXF6a2N4.

  65. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA5OTAxNmFkaXF6a2N4.

  66. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0NTU1M2FkaXF6a2N4.

  67. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM5MzMwNGFkaXF6a2N4.

  68. 4 April 2006 Registered office changed on 04/04/06 from: c/o cvc capital partners 111 strand london WC2R 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgwNDE1OWFkaXF6a2N4.

  69. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MTQ5M2FkaXF6a2N4.

  70. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MjIxNmFkaXF6a2N4.

  71. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NTU4NmFkaXF6a2N4.

  72. 18 November 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU1Nzc3OWFkaXF6a2N4.

  73. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjMyODA1N2FkaXF6a2N4.

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