Alperton Limited

Active10892049 Private limited company
Incorporated
31 July 2017 (9 years)
Previously known as
Aghoco 1572 Limited (until 7 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born September 1985 (41)
Director · Appointed 29 January 2026
British
Born July 1991 (35)
Director · Appointed 19 December 2024
Zimbabwean
Born March 1986 (40)
Corporate Secretary · Appointed 1 June 2021
Officer history (16 former)
29 January 2026
Appointed Nagji, Aqil as Director
29 January 2026
Appointed Harries, Pete as Director
29 January 2026
Resigned Crockett, Edward James Daniel as Director
19 December 2024
Appointed Muteera, Jonathan Kudzanai as Director
19 December 2024
Resigned Hooper, Simon John as Director
20 August 2024
Appointed Crockett, Edward James Daniel as Director
20 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
26 May 2023
Resigned Sim, Robert David Craig as Director
26 May 2023
Appointed Daniell, Michael David as Director
26 May 2023
Resigned Pennington, James Read as Director
26 May 2023
Appointed Hooper, Simon John as Director
11 April 2022
Resigned Black, Hugo as Director
16 February 2022
Appointed Pennington, James Read as Director
16 February 2022
Resigned Druttman, Alexander Joshua as Director
1 June 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 June 2021
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
1 June 2021
Resigned Gill, Gagandeep as Secretary
5 June 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 April 2019
Appointed Gill, Gagandeep as Secretary
25 April 2019
Resigned Perfect, Thomas Jake as Secretary
1 January 2018
Resigned Patel, Jay as Secretary
1 January 2018
Appointed Perfect, Thomas Jake as Secretary
7 September 2017
Appointed Druttman, Alexander Joshua as Director
7 September 2017
Appointed Black, Hugo as Director
7 September 2017
Appointed Sim, Robert David Craig as Director
7 September 2017
Appointed Patel, Jay as Secretary
7 September 2017
Resigned A G Secretarial Limited as Corporate Secretary
7 September 2017
Resigned Hart, Roger as Director
7 September 2017
Resigned A G Secretarial Limited as Corporate Director
7 September 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
31 July 2017
Appointed A G Secretarial Limited as Corporate Secretary
31 July 2017
Appointed Hart, Roger as Director
31 July 2017
Appointed A G Secretarial Limited as Corporate Director
31 July 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc306177
Former controllers (3)
23 January 2018
Ceased London Residential Holdco S.A R.L. — Owns 75–100% of shares
23 January 2018
Ceased Europa Real Estate V Sarl — Owns 75–100% of shares
10 October 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Alperton Limited This company Owns 75–100% of shares
Eeef Executive Limited Partnership Has significant influence or control
Erlp 1 S.À R.L. Owns more than 25% of shares
Erlp Brockworth S.À R.L. Owns more than 25% of shares
Europa Carry LP Part right to 75–100% of surplus assets
Europa Carry LP GP Limited Owns 75–100% of shares
Europa CM Ltd Owns 75–100% of shares
Europa R2C GP LLP Holds 25–50% of voting rights
Europa Granary Holdco Limited Owns 75–100% of shares
Europa Co-Invest I Founder L.P. Has significant influence or control
Europa Fund II Executive Limited Partnership Has significant influence or control
Europa Fund Iii Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 1) Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 2) Executive Limited Partnership Has significant influence or control
Europa Generation Executive LP Has significant influence or control
Europa Generation GP LLP Holds 25–50% of voting rights
Europa Generation Limited Owns 75–100% of shares
Europa Generation Master LLP Has significant influence or control
EG Aberdeen 1 Student Limited Has significant influence or control
EG Aberdeen Limited Owns more than 25% of shares
EG Bath 1 Student Limited Has significant influence or control
EG Bath Limited Owns more than 25% of shares
EG Bournemouth 1 Student Limited Has significant influence or control
EG Bournemouth Limited Owns more than 25% of shares
EG Canterbury 1 Student Limited Has significant influence or control
EG Canterbury Limited Owns more than 25% of shares
EG Newcastle 1 Student Limited Has significant influence or control
EG Newcastle Limited Owns more than 25% of shares
EG Oxford 1 Student Limited Has significant influence or control
EG Oxford Limited Owns more than 25% of shares
EG Sheff 1 Student Limited Has significant influence or control
EG Sheffield Limited Owns more than 25% of shares
Europa Mezzanine Executive Limited Partnership Has significant influence or control

Financials

Net Assets
£7,882,218
up £849,423 (12%)
Cash
£468,429
down £193,535 (29%)
Turnover
£169,721
up £76,760 (83%)
Profit Before Tax
(£452,576)
up £498,865 (52%)
Current Ratio
62.1x
Profit Margin
-267%
Return on Equity
-6%
Balance sheet detail
2020
Current Assets£8,011,203
Debtors£164,774
Cash£468,429
Creditors (< 1 year)£128,985
Net Current Assets£7,882,218
Net Assets£7,882,218
Shareholder Funds£7,882,218

Turnover£169,721
Cost of Sales£402,418
Gross Profit(£232,697)
Admin Expenses£219,879
Operating Profit(£452,576)
Profit Before Tax(£452,576)
Tax£0
Profit for Period(£452,576)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
6 July 2026Registered office address changed
18 February 2026Confirmation statement with updates31 January 2026
17 February 2026Replacement filing for the appointment of a director
5 February 2026Statement of capital following an allotment of shares
Show all recent filings

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