Alpino Investments Limited

Company Registration Number: FC026982

Overseas Company

Alpino Investments Limited is a unclassified company type first registered on 21 July 2006. Its current registered address is in George Town, Grand Cayman, Cayman Islands, Cayman Islands.

Registered Address

M&C CORPORATE SERVICES LIMITED
PO BOX 309GT SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS

Registration Data

Company Number

FC026982

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£2,998,224,000£2,998,224,000£2,998,224,000£2,998,224,000£2,998,224,000£2,998,224,000
Current Assets £3,910,159,000£271,784,000£264,885,000£275,875,000£269,268,000£270,418,000£158,735,000
of which Cash £0£0£0£1,000£1,000£1,000£0
Total Assets £3,910,159,000£3,270,008,000£3,263,109,000£3,274,099,000£3,267,492,000£3,268,642,000£3,156,959,000
Current Liabilities £0£0£0£17,935,000£17,322,000£18,354,000£82,696,000
Net Current Assets £3,910,159,000£271,784,000£264,885,000£257,940,000£251,946,000£252,064,000£76,039,000
Total Net Worth £3,910,159,000£3,270,008,000£3,263,109,000£3,256,164,000£3,250,170,000£3,250,288,000£3,074,263,000

Previous Names

No previous names

Company Officers

  • BARTLETT, Paul Eugene

    Secretary

    Appointed on 30 March 2010

     

    20
    Bank Street
    Canary Wharf
    London
    E14 4AD

  • M&C CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 27 July 2007

     

    PO BOX 309gt
    South Church Street
    George Town
    Grand Cayman
    Cayman Islands

  • MERRY, Scott Iain

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: January 1967

    20
    Bank Street
    Canary Wharf
    London
    E14 4AD

  • WALKERS SPV LIMITED

    Secretary

    Appointed on 23 August 2006

    Resigned on 26 July 2007

    Walker House
    Mary Street PO BOX 908 Gt
    George Town
    Grand Cayman
    Cayman Islands

  • WALTERS, Sandra Gail

    Secretary

    Appointed on 27 July 2007

    Resigned on 30 March 2010

    9 Danvers Way
    Caterham
    Surrey
    CR3 5FJ

  • FALK, Penelope Katherine Marion

    Director

    Appointed on 17 December 2008

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    46
    Cholmeley Crescent
    London
    N6 5HA

  • KELLETT, Matthew Owen

    Director

    Appointed on 23 August 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1966

    90 Rosebery Road
    Muswell Hill
    London
    N10 2LA

  • LETT, James William

    Director

    Appointed on 18 July 2007

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1972

    102 Park Road
    Kingston
    Surrey
    KT2 5JZ

  • LOWE, Simon Charles

    Director

    Appointed on 23 August 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    21 Bendemeer Road
    Putney
    London
    SW15 1JX

  • MURPHY, Keirnan Forsyth

    Director

    Appointed on 21 September 2006

    Resigned on 13 May 2008

    Nationality: Australian

    Occupation: Banker

    Month of birth: June 1971

    41a Lancaster Grove
    London
    NW3 4HB

  • NASH, Lesley Ann

    Director

    Appointed on 21 September 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1965

    10 Gainsborough Gardens
    Hampstead
    London
    NW3 1BJ

  • PETTIT, Timothy John

    Director

    Appointed on 23 August 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: March 1959

    Wood End
    Munstead Heath Road
    Bramley
    Surrey
    GU5 0DD

  • TOBIN, Alexis Edward

    Director

    Appointed on 23 August 2006

    Resigned on 27 July 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1973

    19 Limewood Close
    Beckenham
    Kent
    BR3 3XW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z9BRG2. Transaction: MzE2ODUwOTA5MGFkaXF6a2N4.

  2. 2 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZII8VL. Transaction: MzE0MTAxNzAwNWFkaXF6a2N4.

  3. 26 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ZKLX3W. Transaction: MzExNjA3OTgyOWFkaXF6a2N4.

  4. 29 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L3095BOB. Transaction: MzA5MzU2NTkyNmFkaXF6a2N4.

  5. 16 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ZS5ZB4. Transaction: MzA3MTIwNTQyNGFkaXF6a2N4.

  6. 11 January 2013 Termination of appointment of Penelope Falk as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L1ZKNDU9. Transaction: MzA3MDk0NDc1MWFkaXF6a2N4.

  7. 30 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ3WOJ. Transaction: MzA0OTg2NzM4MmFkaXF6a2N4.

  8. 21 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOR17QM9. Transaction: MzAzMDg2NDM4OWFkaXF6a2N4.

  9. 19 May 2010 Director's details changed for Scott Iain Merry on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: OSCH03. Barcode: AZP7PJXA. Transaction: MzAxNTg4MzgzMWFkaXF6a2N4.

  10. 6 May 2010 Appointment of Paul Eugene Bartlett as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A4YYZJME. Transaction: MzAxNTAxMTUzNWFkaXF6a2N4.

  11. 28 April 2010 Termination of appointment of Sandra Walters as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A921SJFC. Transaction: MzAxNDQ1ODMwMGFkaXF6a2N4.

  12. 15 February 2010 Appointment of Penelope Katherine Marion Green as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: OSAP07. Barcode: PMM85HF6. Transaction: MzAwOTQ0MzMwN2FkaXF6a2N4.

  13. 4 January 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AS1B9G7A. Transaction: MzAwNjExMTgzMWFkaXF6a2N4.

  14. 3 December 2009 Change of details for Scott Iain Merry as a person authorised to accept the service of documents for the UK Establishment on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: OSCH09. Barcode: A2MXHFF6. Transaction: MzAwNDIzODQyMmFkaXF6a2N4.

  15. 3 December 2009 Change of details for Penelope Katherine Marion Green as a person authorised to accept the service of documents for the UK Establishment on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: OSCH09. Barcode: A2MXBFF0. Transaction: MzAwNDIzODI4M2FkaXF6a2N4.

  16. 3 December 2009 Change of details for Penelope Katherine Marion Green as a permanent representative of a UK Establishment on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: OSCH07. Barcode: A2MXIFF7. Transaction: MzAwNDIzODIwNmFkaXF6a2N4.

  17. 3 December 2009 Change of details for Scott Iain Merry as a permanent representative of a UK Establishment on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: OSCH07. Barcode: A2MXMFFB. Transaction: MzAwNDIzNzk0M2FkaXF6a2N4.

  18. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWR3MEJ0. Transaction: MzAwMjA5NjA5N2FkaXF6a2N4.

  19. 2 March 2009 Secretary appointed sandra gail walters [View PDF]

    Category: Annual return. Type: BR4. Barcode: ATW8F7NG. Transaction: MjAyNzA2MDYzNmFkaXF6a2N4.

  20. 2 March 2009 Accounting reference date shortened from 31/08/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATW8E7NF. Transaction: MjAyNzA1NjYxMWFkaXF6a2N4.

  21. 2 March 2009 Director appointed penelope katherine marion green [View PDF]

    Category: Annual return. Type: BR4. Barcode: ATW8D7NE. Transaction: MjAyNzA1MTExNWFkaXF6a2N4.

  22. 26 June 2008 Appointment terminated director keirnan murphy [View PDF]

    Category: Annual return. Type: BR4. Barcode: APGYL0PN. Transaction: MjAwNzkzOTkyM2FkaXF6a2N4.

  23. 21 May 2008 Appointment terminated director lesley nash [View PDF]

    Category: Annual return. Type: BR4. Barcode: AAU89ZUO. Transaction: MjAwNTg0NzAxOGFkaXF6a2N4.

  24. 16 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACYQDZQC. Transaction: MjAwNTU1OTgwMGFkaXF6a2N4.

  25. 18 February 2008 Altn constitutional doc 280108 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE5MjM3OTczNGFkaXF6a2N4.

  26. 14 February 2008 Dir appointed 21/11/07 merry scott iain fairstead essex [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE5MjEwNDY2MmFkaXF6a2N4.

  27. 13 February 2008 Accounting reference date shortened from 30/11/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjI3MTUzOGFkaXF6a2N4.

  28. 9 August 2007 BR008966 pa terminated 27/07/07 lett james william [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4Mzk5MzI1MWFkaXF6a2N4.

  29. 9 August 2007 BR008966 par terminated 27/07/07 kellett matthew owen [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4MzkzNDc3OWFkaXF6a2N4.

  30. 9 August 2007 BR008966 par terminated 27/07/07 lowe simon charles [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4Mzk0NDMwNGFkaXF6a2N4.

  31. 9 August 2007 BR008966 par terminated 27/07/07 tobin alexis edward [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4Mzk3NjM0NGFkaXF6a2N4.

  32. 9 August 2007 BR008966 par terminated 27/07/07 pettit timothy john [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4MzkxODk5NGFkaXF6a2N4.

  33. 9 August 2007 BR008966 address change 27/07/07 c/o the royal bank of scotland 135 bishopsgate london EC2M 3UR [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4Mzc2OTM1NGFkaXF6a2N4.

  34. 9 August 2007 Sec resigned 26/07/07 walkers spv LIMITED [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4MzgwODYxM2FkaXF6a2N4.

  35. 9 August 2007 Sec appointed 27/07/07 m&c corporate services LIMITED grand cayman cayman islands

    Category: Annual return. Type: BR4. Transaction: MDE4NDAwODI1MGFkaXF6a2N4.

  36. 9 August 2007 Dir appointed 18/07/07 lett james william kingston surrey [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Mzg5NDk5NWFkaXF6a2N4.

  37. 9 August 2007 Dir resigned 27/07/07 lett james william [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Mzk0MDczNmFkaXF6a2N4.

  38. 9 August 2007 Dir resigned 27/07/07 lowe simon charles [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4MzkyMDE5MGFkaXF6a2N4.

  39. 9 August 2007 Dir resigned 27/07/07 pettit timothy john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDAwNTQwOWFkaXF6a2N4.

  40. 9 August 2007 Dir resigned 27/07/07 kellett matthew owen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDAwNzEyM2FkaXF6a2N4.

  41. 9 August 2007 Dir resigned 27/07/07 tobin alexis edward [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDAxMDMwNmFkaXF6a2N4.

  42. 9 August 2007 Change of address 27/07/07 walke [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4MzgzODEyM2FkaXF6a2N4.

  43. 9 August 2007 Altn constitutional doc 260707 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE4Mzc3MTQ5OGFkaXF6a2N4.

  44. 19 June 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MjQ1M2FkaXF6a2N4.

  45. 23 February 2007 Dir appointed 21/09/06 nash lesley ann london NW3 1BJ [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NjQ5ODY5MmFkaXF6a2N4.

  46. 22 February 2007 Dir appointed 21/09/06 murphy keirnan forsyth london NW3 4HB [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NjI5OTE4M2FkaXF6a2N4.

  47. 9 November 2006 Altn constitutional doc 190906 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE3MDk1Nzc3OGFkaXF6a2N4.

  48. 8 November 2006 Altn constitutional doc 050906 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE3MTM5MjQxMWFkaXF6a2N4.

  49. 4 October 2006 Accounting reference date shortened from 31/07/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDIyMDMxMmFkaXF6a2N4.

  50. 23 August 2006 BR008966 par appointed tobin alexis edward 19 limewood close beckenham kent BR3 3XW

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NDI1MTQyNWFkaXF6a2N4.

  51. 23 August 2006 BR008966 par appointed lowe simon charles 21 bendemeer road putney london SW15 1JX

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NDY4MzM5MGFkaXF6a2N4.

  52. 23 August 2006 BR008966 par appointed pettit timothy john woodend munstead heath road bramley surrey GU5 0DD

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NTAzMTc2NGFkaXF6a2N4.

  53. 23 August 2006 BR008966 par appointed kellett matthew owen 90 rosebery road muswell hill london N10 2LA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NTAxNzExMmFkaXF6a2N4.

  54. 23 August 2006 BR008966 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2NDAxOTQzOGFkaXF6a2N4.

  55. 23 August 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2NDgxMDY0N2FkaXF6a2N4.

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