ALPH Equity Partners Limited

Company Name	ALPH Equity Partners Limited
Company Status	Active
Company Number	10021690
Category	Private Limited Company
Incorporation Date	23 February 2016(8 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Max Spence
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Harry Julian Heartfield
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Ms Lisa Catherine Ruth Boden
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Investment
Country of Residence	England
Correspondence Address	54 Kingsway Place London EC1R 0LU

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Shelton Street London WC2H 9HN

Secretary Name	Mr Harry Heartfield
Status	Resigned
Appointed	11 April 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Ms Lisa Catherine Ruth Boden
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kingsway Place London EC1R 0LU

Director Name	Mr Harry Julian Heartfield
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kingsway Place London EC1R 0LU

Director Name	Mr Adam Max Spence
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kingsway Place London EC1R 0LU

Director Name	Edition Capital Directors Ltd (Corporation)
Status	Resigned
Appointed	11 January 2022(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2022)
Correspondence Address	3rd Floor 146-148 Clerkenwell Road London EC1R 5DG

Location

Registered Address	146-148 Clerkenwell Road London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
24 May 2022	Appointment of Ms Lisa Catherine Ruth Boden as a director on 11 January 2022 (2 pages)
24 May 2022	Termination of appointment of Edition Capital Directors Ltd as a director on 11 January 2022 (1 page)
24 May 2022	Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 146-148 Clerkenwell Road London EC1R 5DG on 24 May 2022 (1 page)
24 May 2022	Appointment of Mr Adam Max Spence as a director on 11 January 2022 (2 pages)
24 May 2022	Appointment of Mr Paul Nicholas Bedford as a director on 11 January 2022 (2 pages)
24 May 2022	Appointment of Mr Harry Julian Heartfield as a director on 11 January 2022 (2 pages)
8 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
8 March 2022	Notification of Edition Capital Limited as a person with significant control on 28 May 2021 (1 page)
8 March 2022	Withdrawal of a person with significant control statement on 8 March 2022 (2 pages)
1 March 2022	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 146-148 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022 (1 page)
1 March 2022	Registered office address changed from 146-148 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022 (1 page)
1 March 2022	Director's details changed for Edition Capital Directors Ltd on 1 March 2022 (1 page)
24 February 2022	Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022 (1 page)
11 January 2022	Termination of appointment of Adam Max Spence as a director on 11 January 2022 (1 page)
11 January 2022	Appointment of Edition Capital Directors Ltd as a director on 11 January 2022 (2 pages)
11 January 2022	Termination of appointment of Lisa Catherine Ruth Boden as a director on 11 January 2022 (1 page)
11 January 2022	Termination of appointment of Paul Nicholas Bedford as a director on 11 January 2022 (1 page)
11 January 2022	Termination of appointment of Harry Julian Heartfield as a director on 11 January 2022 (1 page)
20 August 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 September 2020	Director's details changed for Mr Harry Heartfield on 21 September 2020 (2 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 September 2019	Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Adam Max Spence on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Harry Heartfield on 2 September 2019 (2 pages)
3 September 2019	Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019 (1 page)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 June 2017	Termination of appointment of Harry Heartfield as a secretary on 21 June 2017 (1 page)
22 June 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 4 (3 pages)
22 June 2017	Termination of appointment of Harry Heartfield as a secretary on 21 June 2017 (1 page)
22 June 2017	Appointment of Mr Adam Max Spence as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Miss Lisa Boden as a director on 22 June 2017 (2 pages)
22 June 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 4 (3 pages)
22 June 2017	Appointment of Mr Harry Heartfield as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Adam Max Spence as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Miss Lisa Boden as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Harry Heartfield as a director on 22 June 2017 (2 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
1 March 2017	Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017 (1 page)
20 February 2017	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
20 February 2017	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
20 September 2016	Company name changed the number one music prestigious company LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
20 September 2016	Company name changed the number one music prestigious company LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
25 April 2016	Termination of appointment of Paul Bedford as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Mr Harry Heartfield as a secretary on 11 April 2016 (2 pages)
25 April 2016	Appointment of Mr Harry Heartfield as a secretary on 11 April 2016 (2 pages)
25 April 2016	Termination of appointment of Paul Bedford as a secretary on 1 April 2016 (1 page)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
11 April 2016	Secretary's details changed for Mr Paul Bedford on 11 April 2016 (1 page)
11 April 2016	Secretary's details changed for Mr Paul Bedford on 11 April 2016 (1 page)
23 February 2016	Incorporation Statement of capital on 2016-02-23 GBP 1 (21 pages)
23 February 2016	Incorporation Statement of capital on 2016-02-23 GBP 1 (21 pages)

ALPH Equity Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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