Alpha Petroleum (UK) Holdings Limited

Active08774092 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Richard Woodman
Accounts type
Full
Region
Greater London
Address
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woodman, Paul Richard
Director · Appointed 13 March 2023
British
Born April 1973 (53)
Vistra Fund Services Limited
Corporate Secretary · Appointed 15 January 2018
Director · Appointed 13 November 2013
Swiss
Born May 1975 (51)
Director · Appointed 13 November 2013
British
Born February 1957 (69)
Officer history (4 former)
13 March 2023
Appointed Woodman, Paul Richard as Director
13 March 2023
Resigned Kapoor, Alanna Jane as Director
11 October 2021
Appointed Kapoor, Alanna Jane as Director
14 May 2021
Resigned Adami, Leonardo as Director
19 November 2020
Appointed Adami, Leonardo as Director
19 November 2020
Resigned Sandhu, Lakhbir Singh as Director
30 January 2019
Appointed Sandhu, Lakhbir Singh as Director
15 January 2018
Appointed Vistra Fund Services Limited as Corporate Secretary
15 January 2018
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
6 December 2013
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
13 November 2013
Appointed Reis, Daniel as Director
13 November 2013
Appointed Subbiah, Arun, Dr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 55

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
19 October 2026Amended full accounts30 June 2025
25 August 2026Current accounting period extended
24 July 2026Total exemption full accounts30 June 2025
24 December 2025Confirmation statement with no updates8 November 2025
Show all 55 filings

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