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Nom

Alpha Financial Markets Consulting PLC

Adresse
60 Gresham Street
London
EC2V 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09965297 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Alpha Financial Markets Consulting Limited
  • Alpha FMC Topco Limited
  • Caelius Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alpha Fmc Group Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08936452 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    BaquÉ, Luc Matthieu Jerome London Status: Active Notified: 01/04/2023 Date of Birth: 05/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Byrne, Maeve Ann London Status: Active Notified: 16/05/2022 Date of Birth: 08/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fry, Kenneth Hertford, Hertfordshire, England Status: Active Notified: 01/05/2016 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Judd, Penelope Ruth London Status: Active Notified: 28/02/2018 Date of Birth: 05/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    May, Jill Miranda London Status: Active Notified: 30/06/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Paton, John Campbell London Status: Active Notified: 28/02/2018 Date of Birth: 01/1973 Occupation: Chief Financial Officer & Company Secret Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 03/10/2019 Role: Secretary Nationality: Other
    Sharley, Georgina Holly London Status: Active Notified: 07/09/2023 Role: Secretary
    gb-flag GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 03/10/2019 Ceased: 07/09/2023 Role: Corporate-Secretary Companies House Number: 05533248

    Companies Controlled by This Company (6)

    gb-flag GB Alpha FMC Bidco Limited Status: Active Notified: 18/10/2023 Companies House Number: 09928343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alpha FMC Midco 2 Limited Status: Active Notified: 17/10/2023 Companies House Number: 09963816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alpha FMC Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09928345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alpha FMC Trustee Limited Status: Active Notified: 16/05/2017 Companies House Number: 10773199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Axxsys Limited Status: Ceased Notified: 05/06/2019 Ceased: 04/12/2020 Companies House Number: 04967647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lionpoint Group (UK) Limited Status: Ceased Notified: 20/05/2021 Ceased: 20/05/2021 Companies House Number: 09869494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors