| Company Name | Alpstone Capital Services Limited |
|---|---|
| Directors | Melanie Dawn Owen and James Anthony Dean |
| Company Status | Active |
| Company Number | 10396216 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Miss Melanie Dawn Owen |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2020(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Head Of Business Development |
| Country of Residence | England |
| Correspondence Address | 15 Stratton Street Stratton Street London W1J 8LQ |
| Director Name | Mr James Anthony Dean |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(3 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Chief Financial Officer |
| Country of Residence | Jersey |
| Correspondence Address | 15 Stratton Street Stratton Street London W1J 8LQ |
| Director Name | Claire Leroy Marie |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dover Street London W1S 4FF |
Location
| Registered Address | 15 Stratton Street Stratton Street London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
|---|---|
| 21 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 16 April 2020 | Appointment of Mr James Anthony Dean as a director on 15 April 2020 (2 pages) |
| 16 April 2020 | Termination of appointment of Claire Leroy Marie as a director on 15 April 2020 (1 page) |
| 3 January 2020 | Appointment of Miss Melanie Dawn Owen as a director on 2 January 2020 (2 pages) |
| 2 January 2020 | Statement of capital following an allotment of shares on 1 December 2019
|
| 3 December 2019 | Resolutions
|
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 September 2019 | Registered office address changed from 50 Curzon Street 5th Floor 50 Curzon Street London W1J 7UW England to 48 Dover Street London W1S 4FF on 20 September 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 3 December 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 3 December 2018 | Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to 50 Curzon Street 5th Floor 50 Curzon Street London W1J 7UW on 3 December 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 February 2018 | Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 7 Old Park Lane 7 Old Park Lane London W1K 1QR on 2 February 2018 (1 page) |
| 2 February 2018 | Registered office address changed from 7 Old Park Lane 7 Old Park Lane London W1K 1QR United Kingdom to 7 Old Park Lane London W1K 1QR on 2 February 2018 (1 page) |
| 5 January 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 30 September 2017 | Notification of Alexandre Germak as a person with significant control on 2 November 2016 (2 pages) |
| 30 September 2017 | Notification of Frederic Favre as a person with significant control on 2 November 2016 (2 pages) |
| 30 September 2017 | Notification of Alexandre Germak as a person with significant control on 2 November 2016 (2 pages) |
| 30 September 2017 | Withdrawal of a person with significant control statement on 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 30 September 2017 | Withdrawal of a person with significant control statement on 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 30 September 2017 | Notification of Frederic Favre as a person with significant control on 2 November 2016 (2 pages) |
| 22 March 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF United Kingdom to 52 Debden Road Saffron Walden CB11 4AB on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF United Kingdom to 52 Debden Road Saffron Walden CB11 4AB on 22 March 2017 (1 page) |
| 27 September 2016 | Incorporation
Statement of capital on 2016-09-27
|
| 27 September 2016 | Incorporation
Statement of capital on 2016-09-27
|