CAPITAL PLATFORM ALPHA LTD.

CAPITAL PLATFORM ALPHA LTD. is an active private limited company, incorporated on 1 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, 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. CAPITAL PLATFORM ALPHA LTD. previously had the company name TRADE CAPITAL SOLUTIONS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

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	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/09/2019 onwards:

CAPITAL PLATFORM ALPHA LTD.

Prior to 05/09/2019:

TRADE CAPITAL SOLUTIONS LTD

Directors

(The company's officers)

MR ALEXANDER HEMINGWAY

(~46 year old British national)

27 WHITELANDS AVENUE, CHORLEY WOOD, WD3 5RE, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

MR DAVID EK ROBERTS

(~65 year old British national)

27 WHITELANDS AVENUE, CHORLEY WOOD, WD3 5RE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MRS MELANIE ANNE JANSEN-ROBERTS

27 WHITELANDS AVENUE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5RE, ENGLAND

Current Secretary

Appointed on 19/09/2016

Shareholders

(Persons of Significant Control)

Mr David Ek Roberts

(~65 year old British national)

27, Whitelands Avenue, Chorley Wood, WD3 5RE, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

CAPITAL PLATFORM BETA LTD

MR ALEXANDER HEMINGWAY

CAPITAL PLATFORM DELTA LTD

MR ALEXANDER HEMINGWAY

TRADE CAPITAL MANAGEMENT LTD.

MR ALEXANDER HEMINGWAY

TRADE CAPITAL SOLUTIONS LTD.

MR ALEXANDER HEMINGWAY

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)