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Nom	Alpha Betapartners Limited
Adresse	78 Cannon Street London EC4N 6HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2018
Company Register Name	Alpha Beta Partners Limited
Company Register Address	Northgate House Bath BA1 1RG
Société Numéro de Registre	10963905 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Alphabet Investment Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Host Capital Limited Status: Ceased Notified: 14/09/2017 Ceased: 10/04/2018 Companies House Number: 03692681 Nature of Control

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Officers (7)

Source: Companies House

Brooks, Geoffrey Bath, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higginson, George Bath, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kennard, Melanie Claire Bath, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Primrose, Brian Bath, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, John Stewart Bath, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Andrew Bath, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Christopher Trimmer Bath, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 11/10/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alpha Betapartners Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)