ALPHAGEN CAPITAL LIMITED

ALPHAGEN CAPITAL LIMITED is an active private limited company, incorporated on 25 September 1969. The nature of the business is Dormant Company. The company's registered office is on Bishopsgate, 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. ALPHAGEN CAPITAL LIMITED has three previous names, the most recent of which was HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	201 BISHOPSGATE
Post Town	LONDON
Postcode	EC2M 3AE

Accounts

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

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

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)

99999 - Dormant Company

Company Name History

From 28/08/2015 onwards:

ALPHAGEN CAPITAL LIMITED

From 03/10/2005 to 28/08/2015:

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

From 15/04/2005 to 03/10/2005:

HENDERSON FINANCIAL SERVICES LTD

Prior to 15/04/2005:

NPI INVESTMENT MANAGERS LIMITED

Directors

(The company's officers)

IAN BASSFORD

(~47 year old British national)

201 BISHOPSGATE, LONDON, EC2M 3AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

MS RHIANNON WILLOW CHAUDHURI

(~46 year old British national)

201 BISHOPSGATE, LONDON, EC2M 3AE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

(British national)

201 BISHOPSGATE, LONDON, EC2M 3AE

Current Secretary

Appointed on 13/04/2005

Connections

(Shared officers)

27 FARM STREET MANAGEMENT COMPANY LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BREWERY ROMFORD (NO.1) LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BREWERY ROMFORD (NO.2) LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BRLP ROTUNDA LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BULL RING (GP) LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BULL RING NO. 1 LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

BULL RING NO. 2 LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

CITY OF LONDON INVESTMENTS LIMITED

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

CLOF II (GP) LIMITED

HENDERSON SECRETARIAL SERVICES LIMITED

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)