Alpha Midco 2 Limited

Active14198633 Private limited company
Incorporated
27 June 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Nicholas James Hayllar
Accounts type
Full
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (4 former)
17 August 2026
Appointed Tempest-Hay, Gordon as Director
11 August 2026
Resigned Mcdermott, Matthew 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
Appointed Mcdermott, Matthew as Director
7 July 2022
Resigned Tiwari, Shiva as Director
27 June 2022
Appointed Tiwari, Shiva as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14198257

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Midco 2 Limited This company 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
£1,510,001
Profit Before Tax
£0
Employees
3
Return on Equity
0%
Balance sheet detail
2022
Debtors£71,269,004
Creditors (< 1 year)£13,610,000
Creditors (> 1 year)£57,659,004
Net Current Assets£57,659,004
Net Assets£1,510,001
Shareholder Funds£1,510,001

Filings 28

Show all 28 filings

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