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Companies House/London/Company profile

ALPHA GROUP TOPCO LIMITED

Active
13212534·incorporated 2021-02-19

ALPHA GROUP TOPCO LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13212534; OpenRegistry canonical ID GB-13212534-alpha-group-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
HOLBORN TOWN HALL, HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALPHA GROUP TOPCO LIMITED has 1 person with significant control on file:

  • Juran Bidco Limited (England reg. 15275003). Notified 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nvm Iii Gp Llp (United Kingdom reg. Oc417251). Notified 2021-02-27. Ceased 2023-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Andrew Paul Anthony William Hulbert born 1986 resident in England, British national. Notified 2021-02-19. Ceased 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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