ALPHA DEVELOPMENT GROUP LTD

ALPHA DEVELOPMENT GROUP LTD is an active private limited company, incorporated on 10 November 2020. The nature of the business is Activities of head offices. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALPHA DEVELOPMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 30, THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALPHA DEVELOPMENT GROUP LTD

Directors

(The company's officers)

MR IAN ANDREW DAWSON

(~60 year old British national)

LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2020

MRS FIONA JANE GIBSON

(~49 year old British national)

LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2023

MS JACQUELINE BERNADETTE GITTINS

(~61 year old Irish national)

LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2024

MR PAUL DOMINIC KELLY

(~54 year old Irish national)

LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 13/03/2023

MR PAUL STANLEY MONK

(~40 year old British national)

LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as CEO
Usually resident in SINGAPORE

Appointed on 31/12/2020

HECTOR KEVIN PAYNE

(~49 year old British national)

LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2021

MR JONATHAN RENNISON TATE

(~59 year old British national)

LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2022

Connections

(Shared officers)

ALPHA DEVELOPMENT (EUROPE) LTD

MR IAN ANDREW DAWSON
MR PAUL DOMINIC KELLY
MR PAUL STANLEY MONK
MR JONATHAN RENNISON TATE

ALPHA DEVELOPMENT PARTNERSHIP LTD

MR IAN ANDREW DAWSON
MR PAUL DOMINIC KELLY
MR PAUL STANLEY MONK
HECTOR KEVIN PAYNE

APSU USA LIMITED

MS FIONA JANE GIBSON

COACHNUDGE LIMITED

MRS JACQUELINE BERNADETTE GITTINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)