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Companies House/London/Company profile

ALPHA BANK LONDON LIMITED

Active
00185070·incorporated 1922-10-17

ALPHA BANK LONDON LIMITED is an active UK private limited company, incorporated on 17 October 1922 at Companies House (number 00185070; OpenRegistry canonical ID GB-00185070-alpha-bank-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1922-10-17
Registered Address
CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALPHA BANK LONDON LIMITED has 1 person with significant control on file:

  • Alpha Bank S.A. (Greece reg. 159029160000). Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Alpha Services And Holdings Sa (Greece reg. 2530998). Notified 2021-04-20. Ceased 2021-04-20.
    • Owns 75% or more of shares
  • Alpha Bank A.E. (Greece reg. 223701000). Notified 2016-06-30. Ceased 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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