ALPINE GROVE PARTNERS (UK) LTD

ALPINE GROVE PARTNERS (UK) LTD is an active private limited company, incorporated on 26 August 2019. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Farringdon 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. ALPINE GROVE PARTNERS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 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	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/09/2020
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)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

ALPINE GROVE PARTNERS (UK) LTD

Directors

(The company's officers)

KRZYSZTOF AUGUSTYNOWICZ

(~44 year old Polish national)

C/O ALPINE GROVE (NETHERLANDS) B.V. BARBARA STROZZILAAN 101, AMSTERDAM, 1083 HN, NETHERLANDS

Current Director
Gives occupation as FINANCE MANAGER PRINCIPAL
Usually resident in UNITED STATES

Appointed on 01/07/2021

MR SIMON SAMUELS

(~51 year old British national)

C/O ALPINE GROVE (NETHERLANDS) B.V. BARBARA STROZZILAAN 101, AMSTERDAM, 1083 HN, NETHERLANDS

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 01/07/2021

HARALD ALEXANDER WASSINK-BRUIJNS

(~52 year old Dutch national)

C/O ALPINE GROVE (NETHERLANDS) B.V. BARBARA STROZZILAAN 101, AMSTERDAM, 1083 HN, NETHERLANDS

Current Director
Gives occupation as COO
Usually resident in NETHERLANDS

Appointed on 26/08/2019

Shareholders

(Persons of Significant Control)

Richard Evans Georgi

(~61 year old American national)

C/O Alpine Grove (Netherlands) B.V., Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2019

Mr Markus Alexander Hens

(~54 year old German national)

C/O Alpine Grove (Netherlands) B.V., Barbara Strozzilaan 101, Amsterdam, 1083 HN, Netherlands

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2019

Connections

(Shared officers)

2-6 EATON GATE B.V.

MR SIMON SAMUELS

33 ST JAMES SQUARE B.V.

MR SIMON SAMUELS

68 BROOK STREET B.V.

MR SIMON SAMUELS

82-84 BROOK STREET B.V.

MR SIMON SAMUELS

ARGYLL HOLDING GUARANTOR LTD

MR SIMON SAMUELS

ARGYLL MANAGEMENT HOLDINGS LIMITED

MR SIMON SAMUELS

ARGYLL MANAGEMENT LIMITED

MR SIMON SAMUELS

ARGYLL PARTNERS HOLDINGS LIMITED

MR SIMON SAMUELS

ARGYLL PARTNERS MIDCO LIMITED

MR SIMON SAMUELS

ARGYLL PROPERTY HOLDING COMPANY LIMITED

MR SIMON SAMUELS

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)