Company NameAlphanova Consultancy Llp
Company StatusActive
Company NumberOC437848
CategoryLimited Liability Partnership
Incorporation Date10 June 2021(2 years, 9 months ago)

Directors

LLP Designated Member NameAndrea La Magra
Date of BirthMay 1980 (Born 43 years ago)
StatusCurrent
Appointed10 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressSt. George’S House - 2nd Floor 15 Hanover Square
London
W1S 1HS
LLP Designated Member NameMr William Stephen Sharp
Date of BirthNovember 1969 (Born 54 years ago)
StatusCurrent
Appointed21 February 2022(8 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressSt. George’S House - 2nd Floor 15 Hanover Square
London
W1S 1HS
LLP Designated Member NameBenjamin Felix Christopher Sharp
Date of BirthMay 1981 (Born 42 years ago)
StatusResigned
Appointed10 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address85 Great Portland Street
London
W1W 7LT

Location

Registered AddressSt. George’S House - 2nd Floor
15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
8 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
22 August 2022Registered office address changed from 85 Great Portland Street London W1W 7LT to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS on 22 August 2022 (1 page)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 February 2022Termination of appointment of Benjamin Felix Christopher Sharp as a member on 21 February 2022 (1 page)
28 February 2022Notification of William Stephen Sharp as a person with significant control on 21 February 2022 (2 pages)
28 February 2022Appointment of Mr William Stephen Sharp as a member on 21 February 2022 (2 pages)
28 February 2022Cessation of Benjamin Felix Christopher Sharp as a person with significant control on 21 February 2022 (1 page)
6 September 2021Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 6 September 2021 (2 pages)
10 June 2021Incorporation of a limited liability partnership (23 pages)