UK Tote Group Limited

Active11119798 Private limited company
Incorporated
20 December 2017 (8 years)
Previously known as
Alizeti Capital Limited (until 6 August 2019)
Project Frankel Limited (until 22 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
John Patrick O'Reilly
Andrew Walter Bougourd Ross Weir
Controlled by
Alexander Stanley Fortescue Frost
Accounts type
Group
Region
Greater London
Address
6th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

O'Reilly, John Patrick
Director · Appointed 1 May 2026
British
Born May 1960 (66)
Weir, Andrew Walter Bougourd Ross
Director · Appointed 21 April 2026
British
Born August 1964 (62)
Director · Appointed 5 November 2024
British
Born February 1990 (36)
Director · Appointed 25 July 2022
British
Born June 1972 (54)
Director · Appointed 25 July 2022
British
Born May 1955 (71)
Director · Appointed 16 September 2020
British
Born February 1959 (67)
Director · Appointed 26 November 2018
British
Born November 1971
Grive, Kean
Secretary · Appointed 20 December 2017
Frost, Alexander Stanley Fortescue
Director · Appointed 20 December 2017
British
Born October 1975 (51)
Officer history (5 former)
1 May 2026
Appointed O'Reilly, John Patrick as Director
21 April 2026
Appointed Weir, Andrew Walter Bougourd Ross as Director
3 April 2026
Resigned Hammond, David as Director
5 November 2024
Appointed Hammond, David as Director
5 November 2024
Appointed Spencer, Thomas George as Director
4 November 2024
Resigned Grive, Kean as Director
6 September 2024
Resigned Green, Andrew as Director
23 March 2023
Appointed Green, Andrew as Director
20 March 2023
Resigned Wren, Samantha Anne as Director
25 July 2022
Appointed Spencer, Michael Alan as Director
25 July 2022
Appointed Holt, Mark Kevin as Director
16 September 2020
Appointed Williamson, John Mackay Mcculloch as Director
21 April 2020
Appointed Wren, Samantha Anne as Director
31 January 2020
Resigned Wilmott, Eamonn as Director
26 November 2018
Appointed Larkin, Simon Patrick Henry as Director
26 November 2018
Appointed Wilmott, Eamonn as Director
26 November 2018
Appointed Grive, Kean as Director
20 December 2017
Appointed Frost, Alexander Stanley Fortescue as Director
20 December 2017
Appointed Grive, Kean as Secretary

Ownership 1 active

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

Alexander Stanley Fortescue Frost
Individual · Notified 20 December 2017
Has significant influence or control
British
Born October 1975 (51)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK Tote Group Limited This company
Tdco Limited Owns 75–100% of shares
Tpoolco Limited Owns 75–100% of shares
Tote Direct Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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