Alpha Midco 1 Limited

Active14198257 Private limited company
Incorporated
27 June 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Nicholas James Hayllar
Accounts type
Group
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born May 1965 (61)
Hayllar, Nicholas James
Director · Appointed 25 May 2025
British
Born February 1975 (51)
Director · Appointed 7 July 2022
American
Born November 1968
Officer history (3 former)
17 August 2026
Appointed Tempest-Hay, Gordon as Director
25 May 2025
Appointed Hayllar, Nicholas James as Director
1 May 2024
Resigned Byrne, Emmet as Director
8 July 2022
Resigned Dasgupta, Kunal as Director
7 July 2022
Appointed Francis, Gregory Edmond as Director
7 July 2022
Appointed Dasgupta, Kunal as Director
7 July 2022
Appointed Byrne, Emmet as Director
7 July 2022
Resigned Tiwari, Shiva as Director
27 June 2022
Appointed Tiwari, Shiva 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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Midco 1 Limited This company
Alpha Midco 2 Limited Owns 75–100% of shares
Alpha Bidco Limited Owns 75–100% of shares
Project Donna Topco Limited Owns 75–100% of shares

Financials

Net Assets
£1,207,113
Profit
(£302,888)
Debt Ratio
98%
Current Ratio
5.2x
Return on Equity
-25%
Balance sheet detail
2022
Fixed Assets£1,510,001
Current Assets£71,269,004
Creditors (< 1 year)£13,610,000
Creditors (> 1 year)£57,961,892
Net Current Assets£57,659,004
Net Assets£1,207,113
Shareholder Funds£1,207,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
17 September 2026Statement of capital following an allotment of shares
20 August 2026Appointment of a director
20 August 2026Other filing—
20 August 2026Other filing—
Show all recent filings

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