ALPHAGREP UK LIMITED

ALPHAGREP UK LIMITED is an active private limited company, incorporated on 10 August 2016. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ALPHAGREP UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IBEX HOUSE
Address Line 2	BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	07/09/2017
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)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

ALPHAGREP UK LIMITED

Directors

(The company's officers)

DR BRENDAN ANTHONY CAMPBELL

(~48 year old British national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MR THOMAS NORSKOV

(~53 year old Danish national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 01/12/2022

MS NICOLE SUIGNARD

(~41 year old British,brazilian,french national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, UNITED KINGDOM

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 03/04/2023

Shareholders

(Persons of Significant Control)

Ms Vinati Saraf Mutreja

(~40 year old Indian national)

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2020

Connections

(Shared officers)

JETSTONE CORPORATE SERVICES LIMITED

MS NICOLE SUIGNARD

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)