Company NameAleph Capital Limited
DirectorBenjamin Elliot Freeman
Company StatusActive
Company Number09374855
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMr Hugues Bernard Charles Lepic
Date of BirthMarch 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleProfessional Investor
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE

Location

Registered Address14 St. George Street
London
W1S 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Aleph Capital Partners (Services) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

16 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 March 2022Termination of appointment of Hugues Bernard Charles Lepic as a director on 3 March 2022 (1 page)
11 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
13 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
8 January 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 January 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)