ALPHA PETROLEUM (UK) HOLDINGS LIMITED
ALPHA PETROLEUM (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, 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: Full. ALPHA PETROLEUM (UK) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08774092 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/11/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 27/11/2024 |
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| Last Made Up Date | 13/11/2023 |
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Return
| Next Due Date | 11/12/2016 |
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| Last Made Up Date | 13/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ALPHA PETROLEUM (UK) HOLDINGS LIMITED
Directors
(The company's officers)
MR. DANIEL REIS
(~49 year old Swiss national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 13/11/2013
DR. ARUN SUBBIAH
(~67 year old United Kingdom national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 13/11/2013
MR PAUL RICHARD WOODMAN
(~51 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND GROUP HEAD OF FINANCE & OPE
- Usually resident in JERSEY
Appointed on 13/03/2023
VISTRA FUND SERVICES LIMITED
22-24 4TH FLOOR, ST PAUL'S GATE, NEW STREET, ST HELIER, JE1 4TR, JERSEY
Appointed on 15/01/2018
Connections
(Shared officers)
5 OVINGTON SQUARE LIMITED
- MR DANIEL REIS
- DR. ARUN SUBBIAH
WALDORF PETROLEUM RESOURCES 2 LIMITED
- MR. DANIEL REIS
- DR. ARUN SUBBIAH
WALDORF PETROLEUM RESOURCES LIMITED
- MR. DANIEL REIS
- DR. ARUN SUBBIAH
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
